Ayyash v. Bank Al-Madina et al


New York Southern District Court (nysd)

Docket Number: 1:04-cv-09201
Pacer Case Number: 258180

Date filed: 2004-11-19
Date terminated: 2006-12-13
Date last filing: None entered

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 COMPLAINT against Joumana Mohamad Ayyas, Bank Al-Madina, ...
COMPLAINT against Joumana Mohamad Ayyas, Bank Al-Madina, John Does, Bassel Abdelrahim Koleilat, Rana Abdelrahim Koleilat, Taha Abdelrahim Koleilat, Rene Moawad, United Credit Bank. (Filing Fee $ 150.00, Receipt Number 526491)Document filed by Adnan Abou Ayyash.(jjm, ) Additional attachment(s) added on 11/24/2004 (jjm, ). (Entered: 11/22/2004)
Date filed in court 11/19/2004
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2.0 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Adnan Ab...
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Adnan Abou Ayyash.(jjm, ) Additional attachment(s) added on 11/24/2004 (jjm, ). (Entered: 11/22/2004)
Date filed in court 11/19/2004
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3.0 APPLICATION FOR LETTERS ROGATORY by Adnan Abou Ayyash. (C...
APPLICATION FOR LETTERS ROGATORY by Adnan Abou Ayyash. (Chernofsky, Melissa) (Entered: 02/18/2005)
Date filed in court 02/18/2005
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Date uploaded to RECAP 07/21/2010
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4.0 APPLICATION FOR LETTERS ROGATORY by Adnan Abou Ayyash. (C...
APPLICATION FOR LETTERS ROGATORY by Adnan Abou Ayyash. (Chernofsky, Melissa) (Entered: 02/18/2005)
Date filed in court 02/18/2005
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5.0 APPLICATION FOR LETTERS ROGATORY by Adnan Abou Ayyash. (A...
APPLICATION FOR LETTERS ROGATORY by Adnan Abou Ayyash. (Attachments: # 1 # 2 # 3 # 4)(Chernofsky, Melissa) (Entered: 02/18/2005)
Date filed in court 02/18/2005
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6.0 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - E...
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - EX PARTE MOTION to Expedite Discovery and for an Order of Attachment. Document filed by Adnan Abou Ayyash. (Chernofsky, Melissa) Modified on 6/9/2005 (gf, ). (Entered: 06/07/2005)
Date filed in court 06/07/2005
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7.0 DECLARATION of Melissa R. Chernofsky in Support re: 6 EX ...
DECLARATION of Melissa R. Chernofsky in Support re: 6 EX PARTE MOTION to Expedite Discovery and for an Order of Attachment.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Exhibit A)(Chernofsky, Melissa) (Entered: 06/07/2005)
Date filed in court 06/07/2005
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8.0 AFFIDAVIT of John Walzer in Support re: 6 EX PARTE MOTION...
AFFIDAVIT of John Walzer in Support re: 6 EX PARTE MOTION to Expedite Discovery and for an Order of Attachment.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Exhibit 1, Investigator's Report and Ex. A# 2 Report Ex. B, Part 1# 3 Report, Exhibit B, Part 2# 4 Report, Exhibit B Part 3# 5 Report Exhibit B Part 4)(Chernofsky, Melissa) (Entered: 06/07/2005)
Date filed in court 06/07/2005
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8.1 Exhibit 1, Investigator's Report and Ex. A
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8.2 Exhibit 1, Investigator's Report and Ex. A
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8.3 Report Ex. B, Part 1
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8.4 Report, Exhibit B, Part 2
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8.5 Report, Exhibit B Part 3
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8.6 Report Exhibit B Part 4
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9.0 AFFIDAVIT of John Walzer, Exhibits to Report Continued in...
AFFIDAVIT of John Walzer, Exhibits to Report Continued in Support re: 6 EX PARTE MOTION to Expedite Discovery and for an Order of Attachment.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Report Exhibit B Part 6 and Exhibit C# 2 Report Exhibits D - I# 3 Report Exhibits J - O)(Chernofsky, Melissa) (Entered: 06/07/2005)
Date filed in court 06/07/2005
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9.1 Report Exhibit B Part 6 and Exhibit C
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9.2 Report Exhibits D - I
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9.3 Report Exhibits J - O
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9.4 Untitled
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10.0 EX PARTE MOTION to Expedite Discovery and for an Order of...
EX PARTE MOTION to Expedite Discovery and for an Order of Attachment. Document filed by Adnan Abou Ayyash. (Chernofsky, Melissa) (Entered: 06/09/2005)
Date filed in court 06/09/2005
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11.0 MEMORANDUM OF LAW in Support re: 10 EX PARTE MOTION to Ex...
MEMORANDUM OF LAW in Support re: 10 EX PARTE MOTION to Expedite Discovery and for an Order of Attachment.. Document filed by Adnan Abou Ayyash. (Chernofsky, Melissa) (Entered: 06/09/2005)
Date filed in court 06/09/2005
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12.0 NOTICE of Appearance by Peter J.W. Sherwin on behalf of R...
NOTICE of Appearance by Peter J.W. Sherwin on behalf of Rene Moawad (Sherwin, Peter) (Entered: 06/29/2005)
Date filed in court 06/29/2005
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13.0 NOTICE of Appearance by Matthew Jerome Morris on behalf o...
NOTICE of Appearance by Matthew Jerome Morris on behalf of Rene Moawad (Morris, Matthew) (Entered: 06/29/2005)
Date filed in court 06/29/2005
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14.0 NOTICE of Appearance by Bradley I. Ruskin on behalf of Re...
NOTICE of Appearance by Bradley I. Ruskin on behalf of Rene Moawad (Ruskin, Bradley) (Entered: 06/30/2005)
Date filed in court 06/30/2005
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15.0 AFFIDAVIT OF SERVICE of Notice of Appearance of Bradley I...
AFFIDAVIT OF SERVICE of Notice of Appearance of Bradley I. Ruskin, Esq., Notice of Appearance of Peter J. W. Sherwin, Esq., and Notice of Appearance of Matthew J. Morris, Esq. served on David G. Liston of Zuckerman Spaeder, L.L.P on June 30, 2005. Service was made by Mail. Document filed by Rene Moawad. (Sherwin, Peter) (Entered: 06/30/2005)
Date filed in court 06/30/2005
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16.0 OPINION AND ORDER #91863 re: 10 EX PARTE MOTION to Expedi...
OPINION AND ORDER #91863 re: 10 EX PARTE MOTION to Expedite Discovery and for an Order of Attachment. filed by Adnan Abou Ayyash,. For the reasons further set forth in this Order, and except to the extent that the motion is withdrawn as against defendant Moawad, plaintiff's motion is granted (Signed by Judge Gerard E. Lynch on 7/8/05) (yv, ) Modified on 7/19/2005 (lma, ). (Entered: 07/15/2005)
Date filed in court 07/12/2005
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17.0 SUMMONS RETURNED EXECUTED Summons and Complaint, served. ...
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Bassel Abdelrahim Koleilat served on 5/27/2005, answer due 6/16/2005. Service was accepted by Bassel Abdelrahim Koleilat, Defendant. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Certificate of Service by Saaddine El Assi, an individual qualified under the laws of Lebanon to serve legal documents, of the Summons and Complaint upon defendant Bassel Abdelrahim Koleilat)(Weiner, Daniel) (Entered: 07/26/2005)
Date filed in court 07/26/2005
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17.1 Certificate of Service by Saaddine El Assi, an individual...
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18.0 SUMMONS RETURNED EXECUTED Summons and Complaint, served. ...
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Joumana Mohamad Ayyas served on 5/26/2005, answer due 6/15/2005. Service was accepted by Joumana Mohamad Ayyas, Defendant.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Certificate of Service by Saaddine El Assi, an individual qualified under the laws of Lebanon to serve legal documents, of the Summons and Complaint upon defendant Joumana Mohamad Ayyas)(Weiner, Daniel) (Entered: 07/26/2005)
Date filed in court 07/26/2005
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19.0 SUMMONS RETURNED EXECUTED Summons and Complaint, served. ...
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Taha Abdelrahim Koleilat served on 5/27/2005, answer due 6/16/2005. Service was accepted by Taha Abdelrahim Koleilat, Defendant. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Certificate of Service by Saaddine El Assi, an individual qualified under the laws of Lebanon to serve legal documents, of the Summons and Complaint upon defendant Taha Abdelrahim Koleilat)(Weiner, Daniel) (Entered: 07/26/2005)
Date filed in court 07/26/2005
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20.0 SUMMONS RETURNED EXECUTED Summons and Complaint, served. ...
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Bank Al-Madina served on 5/24/2005, answer due 6/13/2005. Service was accepted by Andre Bandali for Bank Al-Madina and United Credit Bank. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Certificate of Service by Saaddine El Assi, an individual qualified under the laws of Lebanon to serve legal documents, of the Summons and Complaint upon defendant Bank Al-Madina and United Credit Bank)(Weiner, Daniel) (Entered: 07/26/2005)
Date filed in court 07/26/2005
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21.0 SUMMONS RETURNED EXECUTED Summons and Complaint, served. ...
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Rene Moawad served on 5/26/2005, answer due 6/15/2005. Service was accepted by Rene Moawad, Defendant. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Certificate of Service by Saaddine El Assi, an individual qualified under the laws of Lebanon to serve legal documents, of the Summons and Complaint upon defendant Rene Moawad)(Weiner, Daniel) (Entered: 07/26/2005)
Date filed in court 07/26/2005
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22.0 ENDORSED LETTER addressed to Judge E. Lynch from Peter J....
ENDORSED LETTER addressed to Judge E. Lynch from Peter J. W. Sherwin dated 7/26/05 re: Mr. Moawad, with plaintiff's consent, respectfully requests that the parties have up to 50 pages each for their opening briefs on this motion to dismiss and that the reply brief behalf the page limit of the opening briefs. (Signed by Judge Gerard E. Lynch on 7/25/05) (pl, ) (Entered: 07/27/2005)
Date filed in court 07/26/2005
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23.0 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion...
MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint. Document filed by Rene Moawad. Return Date set for 8/23/2005 09:00 AM. (Attachments: # 1 Affidavit Declaration of Matthew J. Morris Concerning Filing Delay)(Sherwin, Peter) (Entered: 08/02/2005)
Date filed in court 08/02/2005
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24.0 MEMORANDUM OF LAW in Support re: 23 MOTION to Dismiss Def...
MEMORANDUM OF LAW in Support re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Rene Moawad. (Sherwin, Peter) (Entered: 08/02/2005)
Date filed in court 08/02/2005
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25.0 DECLARATION of Peter J. W. Sherwin in Support re: 23 MOTI...
DECLARATION of Peter J. W. Sherwin in Support re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Rene Moawad. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Sherwin, Peter) (Entered: 08/02/2005)
Date filed in court 08/02/2005
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26.0 DECLARATION of J. Khoury-Helou in Support re: 23 MOTION t...
DECLARATION of J. Khoury-Helou in Support re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Rene Moawad. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Sherwin, Peter) (Entered: 08/02/2005)
Date filed in court 08/02/2005
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27.0 DECLARATION of Rene' Moawad in Support re: 23 MOTION to D...
DECLARATION of Rene' Moawad in Support re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Rene Moawad. (Sherwin, Peter) (Entered: 08/02/2005)
Date filed in court 08/02/2005
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28.0 CERTIFICATE OF SERVICE of Defendant Rene' Moawad Notice o...
CERTIFICATE OF SERVICE of Defendant Rene' Moawad Notice of Motion to Dismiss Plaintiff's Complaint, Defendant Rene' Moawad's Memorandum of Law In Support of Motion to Dismiss, Declaration of Peter J. W. Sherwin in Support of Motion to Dismiss, Declaration of J. Khoury-Helou in Support of Motion to Dismiss, Declaration of Rene' Moawad in Support of Motion to Dismiss and Declaration of Matthew J. Morris Concerning Filing Delay served on Hughes Hubbard & Reed LLP and Zuckerman Spaeder, LLP on 08/2/05. Service was accepted by by hand delivery to Daniel H. Weiner, Esq. and David G. Liston. Document filed by Rene Moawad. (Sherwin, Peter) (Entered: 08/02/2005)
Date filed in court 08/02/2005
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29.0 MEMORANDUM OF LAW in Opposition re: 23 MOTION to Dismiss ...
MEMORANDUM OF LAW in Opposition re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Declaration of Service by hand on Sept. 19, 2005)(Tiger, Michael) (Entered: 09/19/2005)
Date filed in court 09/19/2005
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30.0 DECLARATION of Riad al Sardouk in Opposition re: 23 MOTIO...
DECLARATION of Riad al Sardouk in Opposition re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Exhibits to Sardouk Declaration# 2 Declaration of Service by hand on Sept. 19, 2005)(Tiger, Michael) (Entered: 09/19/2005)
Date filed in court 09/19/2005
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31.0 DECLARATION of Kevin J. McLaughlin in Opposition re: 23 M...
DECLARATION of Kevin J. McLaughlin in Opposition re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Exhibits to McLaughlin Declaration# 2 Declaration of Service by hand on Sept. 19, 2005)(Tiger, Michael) (Entered: 09/19/2005)
Date filed in court 09/19/2005
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32.0 DECLARATION of John J. Walzer in Opposition re: 23 MOTION...
DECLARATION of John J. Walzer in Opposition re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Exhibits to Walzer Declaration# 2 Declaration of Service by hand on Sept. 19, 2005)(Tiger, Michael) (Entered: 09/19/2005)
Date filed in court 09/19/2005
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33.0 DECLARATION of Michael D. Tiger in Opposition re: 23 MOTI...
DECLARATION of Michael D. Tiger in Opposition re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Exhibit A Part 1# 2 Exhibit A Part 2# 3 Exhibit A Part 3# 4 Exhibit A Part 4# 5 Exhibit A Part 5# 6 Exhibit B Part 1# 7 Exhibit B Part 2# 8 Exhibit B Part 3# 9 Exhibit C Part 1# 10 Exhibit C Part 2# 11 Exhibit C Part 3# 12 Exhibits D-Q)(Tiger, Michael) (Entered: 09/19/2005)
Date filed in court 09/19/2005
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34.0 DECLARATION of Michael D. Tiger re: 33 Declaration in Opp...
DECLARATION of Michael D. Tiger re: 33 Declaration in Opposition to Motion, Declaration of Service by hand dated September 19, 2005.. Document filed by Adnan Abou Ayyash. (Tiger, Michael) (Entered: 09/19/2005)
Date filed in court 09/19/2005
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35.0 DECLARATION of Ziad Al Sardouk in Opposition re: 23 MOTIO...
DECLARATION of Ziad Al Sardouk in Opposition re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Exhibits to Sardouk Declaration# 2 Declaration of Service by Federal Express and Electronic Case Filing on 9/27/05)(Tiger, Michael) (Entered: 09/27/2005)
Date filed in court 09/27/2005
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36.0 NOTICE of Appearance by Sheryl Beth Galler on behalf of B...
NOTICE of Appearance by Sheryl Beth Galler on behalf of Bank Al-Madina (Galler, Sheryl) (Entered: 10/11/2005)
Date filed in court 10/11/2005
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37.0 REPLY MEMORANDUM OF LAW in Support re: 23 MOTION to Dismi...
REPLY MEMORANDUM OF LAW in Support re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint. Reply Brief in Further Support of Defendant Rene Moawad's Motion to Dismiss Plaintiff's Complaint. Document filed by Rene Moawad. (Sherwin, Peter) (Entered: 10/14/2005)
Date filed in court 10/14/2005
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38.0 NOTICE of Appearance by Sheryl Beth Galler on behalf of U...
NOTICE of Appearance by Sheryl Beth Galler on behalf of United Credit Bank (Galler, Sheryl) (Entered: 10/20/2005)
Date filed in court 10/20/2005
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39.0 NOTICE of Appearance by Dorothea Weir Regal on behalf of ...
NOTICE of Appearance by Dorothea Weir Regal on behalf of Bank Al-Madina (Regal, Dorothea) (Entered: 10/20/2005)
Date filed in court 10/20/2005
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40.0 NOTICE of Appearance by Dorothea Weir Regal on behalf of ...
NOTICE of Appearance by Dorothea Weir Regal on behalf of United Credit Bank (Regal, Dorothea) (Entered: 10/20/2005)
Date filed in court 10/20/2005
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41.0 ENDORSED LETTER addressed to Judge Lynch from Dorothea Re...
ENDORSED LETTER addressed to Judge Lynch from Dorothea Regal dated 10/12/05: granting time for deft to respond to the Complaint to 11/22/05. (Signed by Judge Gerard E. Lynch on 10/21/05) (cd, ) (Entered: 10/26/2005)
Date filed in court 10/26/2005
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42.0 MOTION to Dismiss and to Vacate Ex Parte Order of Attachm...
MOTION to Dismiss and to Vacate Ex Parte Order of Attachment. Document filed by Bank Al-Madina, United Credit Bank. (Galler, Sheryl) (Entered: 11/22/2005)
Date filed in court 11/22/2005
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43.0 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - M...
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (DECLARATION IN SUPPORT). Document filed by Bank Al-Madina, United Credit Bank. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Galler, Sheryl) Modified on 12/1/2005 (kw, ). (Entered: 11/22/2005)
Date filed in court 11/22/2005
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44.0 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - M...
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (DECLARATION of Sheryl B. Galler in Support). Document filed by Bank Al-Madina, United Credit Bank. (Attachments: # 1 Errata A# 2 Exhibit B)(Galler, Sheryl) Modified on 12/1/2005 (kw, ). (Entered: 11/22/2005)
Date filed in court 11/22/2005
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45.0 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - M...
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (MEMORANDUM OF LAW). Document filed by Bank Al-Madina, United Credit Bank. (Galler, Sheryl) Modified on 12/1/2005 (kw, ). (Entered: 11/22/2005)
Date filed in court 11/22/2005
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46.0 MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss and...
MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss and to Vacate Ex Parte Order of Attachment.. Document filed by Bank Al-Madina, United Credit Bank. (Galler, Sheryl) (Entered: 12/01/2005)
Date filed in court 12/01/2005
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47.0 DECLARATION of David Malamed, Esq. in Support re: 42 MOTI...
DECLARATION of David Malamed, Esq. in Support re: 42 MOTION to Dismiss and to Vacate Ex Parte Order of Attachment.. Document filed by Bank Al-Madina, United Credit Bank. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Galler, Sheryl) (Entered: 12/01/2005)
Date filed in court 12/01/2005
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48.0 DECLARATION of Sheryl B. Galler, Esq. in Support re: 42 M...
DECLARATION of Sheryl B. Galler, Esq. in Support re: 42 MOTION to Dismiss and to Vacate Ex Parte Order of Attachment.. Document filed by Bank Al-Madina, United Credit Bank. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Galler, Sheryl) (Entered: 12/01/2005)
Date filed in court 12/01/2005
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49.0 MEMO ENDORSED:It is hereby Stipulated and agreed by and b...
MEMO ENDORSED:It is hereby Stipulated and agreed by and between the attorneys and the respective parties heretoThe Banks Replies are due by 2/9/2006. The plaintiff Response due by 1/10/2006 (Signed by Judge Gerard E. Lynch on 12/21/05) (js, ) (Entered: 12/28/2005)
Date filed in court 12/28/2005
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50.0 NOTICE of Change of Firm Affiliation and Change of Addres...
NOTICE of Change of Firm Affiliation and Change of Address of David G. Liston, formerly associated with Zuckerman Spaeder LLP, now counsel with the firm of Hughes Hubbard & Reed LLP, attorneys for Plaintiff. Document filed by Adnan Abou Ayyash. (Weiner, Daniel) (Entered: 01/06/2006)
Date filed in court 01/06/2006
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51.0 STIPULATION AND ORDER, Set Deadlines/Hearing as to 42 MOT...
STIPULATION AND ORDER, Set Deadlines/Hearing as to 42 MOTION to Dismiss and to Vacate Ex Parte Order of Attachment :Plaintiff's Responses due by 1/24/2006; Replies due by 2/23/2006. (Signed by Judge Gerard E. Lynch on 1/12/06) (sac, ) (Entered: 01/17/2006)
Date filed in court 01/12/2006
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52.0 NOTICE of Voluntary Dismissal as to Defendants Bank Al-Ma...
NOTICE of Voluntary Dismissal as to Defendants Bank Al-Madina and United Credit Bank pursuant to Rule 41(a)(1) of the F.R.C.P., without prejudice. (Signed by Judge Gerard E. Lynch on 1/26/06) (sac, ) (Entered: 01/31/2006)
Date filed in court 01/31/2006
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53.0 ORDER: If plaintiff fails to take steps by 3/1/2006, the ...
ORDER: If plaintiff fails to take steps by 3/1/2006, the complaint will be dismissed as to these defendants, pursuant to Rule 41 of the Federal Rules of Civil Procedure, for failure to prosecute. (Signed by Judge Gerard E. Lynch on 1/27/2006) (lb, ) (Entered: 01/31/2006)
Date filed in court 01/31/2006
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54.0 ORDER: It is hereby ordered that plaintiff serve defendan...
ORDER: It is hereby ordered that plaintiff serve defendant Koleilat with the summons and complaint by 3/1/2006; It is further ordered that if such service is not made, or if good cause for the failure to make such service is not shown, the Court will dismiss the action as to defendant Koleilat. (Signed by Judge Gerard E. Lynch on 1/27/2006) (lb, ) (Entered: 01/31/2006)
Date filed in court 01/31/2006
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55.0 ORDER; that, as to dfts Bank Al-Madina and United Credit ...
ORDER; that, as to dfts Bank Al-Madina and United Credit Bank, the ex-parte order of attachment dated 7/8/05, in this matter shall be and hereby is vacated. (pl, ) (Entered: 02/03/2006)
Date filed in court 02/02/2006
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56.0 AFFIDAVIT of Michael D. Tiger Regarding Service upon Rana...
AFFIDAVIT of Michael D. Tiger Regarding Service upon Rana Koleilat. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Declaration of Service via First Class Mail on February 17, 2006)(Tiger, Michael) (Entered: 02/17/2006)
Date filed in court 02/17/2006
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57.0 ORDER that the complaint is dismissed as against defendan...
ORDER that the complaint is dismissed as against defendant Rana Koleilat for failure to effect service, without prejudice to reinstatement if and when Koleilat is located and plaintiff effectuates service on her. So Ordered. (Signed by Judge Gerard E. Lynch on 2/23/06) (jco, ) (Entered: 02/27/2006)
Date filed in court 02/27/2006
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58.0 ORDER: The Clerk of the Court is respectfully ordered to ...
ORDER: The Clerk of the Court is respectfully ordered to close the motion 42 for all internal statistical purposes. (Signed by Judge Gerard E. Lynch on 2/27/2006) (lb, ) (Entered: 02/28/2006)
Date filed in court 02/27/2006
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59.0 OPINION AND ORDER re:92834 23 MOTION to Dismiss Defendant...
OPINION AND ORDER re:92834 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint filed by Rene Moawad. For the foregoing reasons, Moawad's motion to dismiss is denied, without prejudice to refiling upon completion of limited jurisdictional discovery. The parties shall appear before the Court for a cas management conference on Friday, 3/17/2006, at 3:00 p.m. So Ordered. (Signed by Judge Gerard E. Lynch on 3/9/2006) (lb, ) Modified on 3/13/2006 (ew, ). (Entered: 03/09/2006)
Date filed in court 03/09/2006
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60.0 ENDORSED LETTER addressed to Judge Gerard E. Lynch from M...
ENDORSED LETTER addressed to Judge Gerard E. Lynch from Michael D. Tiger dated 3/17/2006 re: to plaintiff's counsel and Moawad's counsel have agreed that plaintiff will complete jurisdictional discovery by October 17,2006. Discovery due by 10/17/2006.ENDORSEMENT: So Ordered. (Signed by Judge Gerard E. Lynch on 3/20/2006) (jmi, ) (Entered: 03/24/2006)
Date filed in court 03/24/2006
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61.0 APPLICATION FOR LETTERS ROGATORY by Adnan Abou Ayyash. (A...
APPLICATION FOR LETTERS ROGATORY by Adnan Abou Ayyash. (Attachments: # 1 Declaration of Service via First Class Mail on April 3, 2006 upon Counsel)(Tiger, Michael) (Entered: 04/03/2006)
Date filed in court 04/03/2006
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62.0 ORDER: ON APPLICATION FOR ISSUANCE OF LETTER OF REQUEST F...
ORDER: ON APPLICATION FOR ISSUANCE OF LETTER OF REQUEST FOR SERVICE UPON DEFENDANT RANA ABDELRAHIM KOLEILAT IN BRAZIL: (Signed by Judge Gerard E. Lynch on 4/12/06) (js, ) (Entered: 04/19/2006)
Date filed in court 04/18/2006
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63.0 DECLARATION of Kevin J. McLaughlin in Opposition re: 23 M...
DECLARATION of Kevin J. McLaughlin in Opposition re: 23 MOTION to Dismiss Defendant Rene' Moawad Notice of Motion to Dismiss Complaint.. Document filed by Adnan Abou Ayyash. (Attachments: # 1 Declaration of Service via First Class Mail on May 2, 2006)(Weiner, Daniel) (Entered: 05/02/2006)
Date filed in court 05/02/2006
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64.0 STIPULATION AND ORDER; regarding the procedures that will...
STIPULATION AND ORDER; regarding the procedures that will govern the handling of confidential material. (Signed by Judge Gerard E. Lynch on 6/14/06) (pl, ) (Entered: 06/15/2006)
Date filed in court 06/14/2006
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65.0 ORDER..Defendant Moawad's objections to Document Requests...
ORDER..Defendant Moawad's objections to Document Requests 34-37 are sustained...The Clerk is respectfully requested to docket the parties' joint letter of June 27, 2006. (Signed by Judge Gerard E. Lynch on 6/30/06) (rag, ) (Entered: 07/06/2006)
Date filed in court 07/06/2006
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66.0 LETTER addressed to Judge Lynch from Bradley I. Ruskin an...
LETTER addressed to Judge Lynch from Bradley I. Ruskin and Daniel H. Weiner dated 6/27/06 re: counsel writes jointly on behalf of plaintiff and defendant.. concerning a discovery issue concerning the scope of Dr. Ayyash's document requests and Mr. Moawad's responses during jurisdictional discovery for which parties requests a ruling from the Court. Document filed by Rene Moawad, Adnan Abou Ayyash.(djc, ) (Entered: 07/07/2006)
Date filed in court 07/05/2006
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67.0 ENDORSED LETTER addressed to Judge Gerard E. Lynch from M...
ENDORSED LETTER addressed to Judge Gerard E. Lynch from Matthew J. Morris and Michael D. Tiger dated 10/23/2006 re: to Mr. Moawad does not oppose an appropriately finite extension of jurisdictional discovery for his deposition and any other discovery in Lebanon Dr. Ayyash obtains before that deposition, Mr. Moawad does not consent to Dr. Ayyash's proposal to move the case on the suspense docket, or to any further discovery outside of Lebanon. There has never been any basis for the Court to exercise personal jurisdiction and the discovery Dr. Ayyash has already taken does not furnish such a basis. Mr. Moawad, who continues to litigate his business dispute with Dr. Ayyash in the Lebanese courts (of which Dr. Ayyash has freely availed himself) is entitled to have the jurisdictional issues in this case adjudicated without the further delay Dr. Ayyash seeks. ENDORSEMENT: In the face of defendant's motion to dismiss for lack of jurisdiction, this court granted plaintff a limited window to take jursiction I discovery. Such an opportunity is not a Guarantee of a successful investigation plaintiff ask that this can be put on further hold for six months due to difficulty in obtaining document from War-Torn Lebanon and from Sluggishly responding European countries. That request will be denied. Litigation in this country cannot be put on indefinite hold pending events in other countries that are not within this Court?s or this litigants? control. In any event, the cuticle question here is the connection of the alleged found to the United States. A reasonable extension to allow the competing of Moawad?s deposition, and to allow further time for document to arrive from other countries, is another matter. Accordingly, jurisdictional discovery is extended to December 22, 2006. There will be no further extensions. So Ordered. (Signed by Judge Gerard E. Lynch on 10/23/2006) (jmi, ) (Entered: 10/25/2006)
Date filed in court 10/24/2006
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68.0 ORDER that plntf's request for an order directing deft Re...
ORDER that plntf's request for an order directing deft Rene Moawad to submit to deposition at a place other than Beirut is denied, as further set forth in this document. (Signed by Judge Gerard E. Lynch on 11/28/06) (cd, ) (Entered: 11/29/2006)
Date filed in court 11/29/2006
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69.0 NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1)(i...
NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1)(i) of the F.R.C.P. without prejudice. (Signed by Judge Gerard E. Lynch on 12/12/06) (db, ) (Entered: 12/13/2006)
Date filed in court 12/13/2006
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Documents in this range may be missing.