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 89 |
Filed: 7/13/2017, Entered: None |
Letter |
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 Request |
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| 88 |
Filed: 7/10/2017, Entered: None |
Letter |
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Request |
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| 87 |
Filed: 7/10/2017, Entered: None |
Letter |
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Request |
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| 86 |
Filed: 6/30/2017, Entered: None |
Letter |
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Request |
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| 85 |
Filed: 5/12/2017, Entered: None |
Letter |
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Request |
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| 84 |
Filed: 5/12/2017, Entered: None |
Letter |
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Request |
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| 83 |
Filed: 5/8/2017, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 82 |
Filed: 4/28/2017, Entered: None |
Letter |
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Request |
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| 81 |
Filed: 4/27/2017, Entered: None |
Letter |
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Request |
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| 80 |
Filed: 3/31/2017, Entered: None |
Letter |
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Request |
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| 79 |
Filed: 3/30/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 78 |
Filed: 3/30/2017, Entered: None |
USCA Mandate |
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Request |
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| 77 |
Filed: 3/27/2017, Entered: None |
Letter |
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Request |
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| 76 |
Filed: 2/15/2017, Entered: None |
Letter |
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Request |
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| 75 |
Filed: 2/14/2017, Entered: None |
NOTICE of Change of Address/Firm/Email |
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Request |
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| 74 |
Filed: 2/14/2017, Entered: None |
NOTICE of Change of Address/Firm/Email |
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Request |
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| 73 |
Filed: 2/2/2017, Entered: None |
Letter |
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Request |
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| 72 |
Filed: 1/27/2017, Entered: None |
Notice of Appeal |
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Request |
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| 71 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER: For the reasons set forth in the attached order, Awadallah's motion for reconsideration (Doc. No. 69 ) is denied. Ordered by Judge Roslynn R. Mauskopf on 1/4/2017. (Taronji, Robert)
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Request |
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| 67 |
Filed: 4/4/2016, Entered: None |
Order on Motion for Pre Motion Conference |
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Request |
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| 66 |
Filed: 12/31/2015, Entered: None |
NOTICE of Change of Address/Firm/Email |
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Request |
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| 65 |
Filed: 9/24/2015, Entered: None |
Letter |
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Request |
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| 64 |
Filed: 9/22/2015, Entered: None |
Leave to File Document |
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Request |
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| 62 |
Filed: 7/17/2015, Entered: None |
Pre Motion Conference |
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Request |
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| 61 |
Filed: 4/22/2015, Entered: None |
Letter |
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Request |
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| 58 |
Filed: 4/17/2015, Entered: None |
Dismiss |
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Request |
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| 57 |
Filed: 4/17/2015, Entered: None |
Notice of Voluntary Dismissal |
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Request |
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| 55 |
Filed: 3/11/2015, Entered: None |
Extension of Time to File Document |
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Request |
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| 54 |
Filed: 3/11/2015, Entered: None |
Summons Returned Executed |
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Request |
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| 53 |
Filed: 2/20/2015, Entered: None |
Transcript |
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Request |
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 52 |
Filed: 2/11/2015, Entered: 2/11/2015 |
Letter |
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Letter to Judge Mauskopf by Charles T. Fote (Dorkey, Charles)
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| 50 |
Filed: 2/9/2015, Entered: 2/9/2015 |
Letter |
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Letter to Judge Mauskopf by Adnan Awadallah (Attachments: # (1) Exhibit Plaintiff's Intterrogatories re Defendants' Alleged Forum Non Conveniens Defense, # (2) Exhibit Plaintiff's Rule 34 Requests for Documents & Things re Defendants' Alleged Forum Non Conveniens Defense, # (3) Exhibit Plaintiff's Notice of Deposition to All Defendants re Defendants's Alleged Forum Non Conveniens Defense) (Schutty, John)
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Request |
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| 49 |
Filed: 2/6/2015, Entered: 2/6/2015 |
Letter |
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Letter re: briefing schedules on motions to dismiss by Robert George Degen, David L. Schlapbach, The Western Union Company (Fishkin, Andrew)
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Request |
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| 51 |
Filed: 2/5/2015, Entered: 2/9/2015 |
Pre Motion Conference |
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Minute Entry for proceedings held before Judge Roslynn R. Mauskopf:Pre Motion Conference held on 2/5/2015. The parties shall file a proposed briefing schedule. Plaintiff is directed to file discovery requests. Defendants time to Answer is extended 20 days after any decision on a motion is filed. (Court Reporter Sherry Bryant.) (Valentin, Winnethka)
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Request |
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Filed: None, Entered: None |
Order on Motion to Compel |
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ORDER granting [20] Motion to Compel. In light of the order at 11/13/2014, the motion at [20] is denied without prejudice, subject to the outcome of the premotion conference. Ordered by Magistrate Judge Vera M. Scanlon on 1/5/2015. (Priftakis, Tina)
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Filed: None, Entered: None |
Order on Motion for Pre Motion Conference |
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SCHEDULING ORDER: The parties' requests for a pre-motion conference [33][48] are GRANTED. The Court will hold a pre-motion conference on Thursday February 5, 2015, at 11:30 a.m. Counsel for all parties must attend. The conference will take place before the Hon. Roslynn R. Mauskopf in Courtroom 6A on the 6th floor of the South Wing, United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201. Counsel shall confer to ensure that all parties are aware of the date and time of the conference. Ordered by Judge Roslynn R. Mauskopf on 12/22/2014. (Stone, Timothy)
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| 48 |
Filed: 12/17/2014, Entered: 12/17/2014, Terminated: 12/22/2014 |
Pre Motion Conference |
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MOTION for pre motion conference re [21] Reply in Opposition, [35] Letter, [19] Letter, [36] Response in Opposition to Motion, [33] MOTION for pre motion conference re [24] Amended Complaint,, / Letter from Charles E. Dorkey III to the Honorable Roslyn R. Mauskopf requesting a pre-motion conference and an extension of time, [14] Response in Opposition to Motion, [32] Letter, [20] First MOTION to Compel Preliminary, Jurisdictional Discovery, [30] Response in Opposition to Motion, [38] Response to Motion, [44] Response to Motion, by Adnan Awadallah. (Schutty, John)
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Request |
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| 47 |
Filed: 11/26/2014, Entered: 11/26/2014 |
Transcript |
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TRANSCRIPT of Proceedings held on 11/13/14, before Judge SCANLON. Court Reporter/Transcriber ARIA SERVICES, INC., Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/17/2014. Redacted Transcript Deadline set for 12/29/2014. Release of Transcript Restriction set for 2/24/2015. (Hong, Loan)
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Request |
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| 46 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Notice of Appearance |
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NOTICE of Appearance by Andrew P. Fishkin on behalf of David L. Schlapbach (aty to be noticed) (Fishkin, Andrew)
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Request |
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| 45 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Notice of Appearance |
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NOTICE of Appearance by Andrew P. Fishkin on behalf of Robert George Degen (aty to be noticed) (Fishkin, Andrew)
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Request |
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Filed: None, Entered: None |
Order |
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ORDER: Discovery is stayed pending the District Judge's assessment of the Premotion Conference letters at [33, 35, 36, and 38] and direction as to any discovery needed on the motions. If the motions are denied, Counsel should contact the Magistrate Judge. Ordered by Magistrate Judge Vera M. Scanlon on 11/13/2014. (Priftakis, Tina)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 11/13/2014. Appearance by John F. Schutty, III for Plaintiff. Appearance by Andrew P. Fishkin for Defendants Western Union Corporation. Appearance by Robert Owen for First Data Corp. Limited appearance by Andrew P. Fishkin for Defendants David L. Schlapbach and Robert George Degen. Appearance by Robert Owen for Kim Catherine Heavey. Appearance by Charles E. Dorkey for Defendant Mr. CHarles T. Fote. (Tape #10:16-10:54.) (Priftakis, Tina)
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| 44 |
Filed: 11/10/2014, Entered: 11/10/2014 |
Response to Motion |
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RESPONSE to Motion re [29] MOTION to Amend/Correct/Supplement Current Scheduling Order This document is opposition to plaintiff's 11/4/2014 letter motion filed by Robert George Degen, First Data Corporation, Kim Catherine Heavey, David L. Schlapbach, The Western Union Company. (Fishkin, Andrew)
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Request |
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| 43 |
Filed: 11/7/2014, Entered: 11/7/2014 |
Summons Returned Executed |
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SUMMONS Returned Executed by Adnan Awadallah. Michael T Whealy served on 10/14/2014, answer due 11/4/2014. (Schutty, John)
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Request |
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| 42 |
Filed: 11/7/2014, Entered: 11/7/2014 |
Summons Returned Executed |
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SUMMONS Returned Executed by Adnan Awadallah. Charles T. Fote served on 10/10/2014, answer due 10/31/2014. (Schutty, John)
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Request |
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| 41 |
Filed: 11/7/2014, Entered: 11/7/2014 |
Summons Returned Executed |
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SUMMONS Returned Executed by Adnan Awadallah. Kim Catherine Heavey served on 9/26/2014, answer due 10/17/2014. (Schutty, John)
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Request |
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| 40 |
Filed: 11/7/2014, Entered: 11/7/2014 |
Summons Returned Executed |
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SUMMONS Returned Executed by Adnan Awadallah. David L. Schlapbach served on 9/26/2014, answer due 10/17/2014. (Schutty, John)
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Request |
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| 39 |
Filed: 11/7/2014, Entered: 11/7/2014 |
Summons Returned Executed |
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SUMMONS Returned Executed by Adnan Awadallah. Robert George Degen served on 9/26/2014, answer due 10/17/2014. (Schutty, John)
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Request |
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER: The Status Conference set for 11/13/2014 will begin at 10:00 AM (not 11:30 AM) in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. Ordered by Magistrate Judge Vera M. Scanlon on 11/7/2014. (Rice, Liane)
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| 38 |
Filed: 11/4/2014, Entered: 11/4/2014 |
Response to Motion |
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RESPONSE to Motion re [20] First MOTION to Compel Preliminary, Jurisdictional Discovery filed by Adnan Awadallah. (Attachments: # (1) Exhibit A: Self-Described Affidavit of David L. Schlapbach dated March 8, 2005, # (2) Exhibit B: Criminal Complaint filed Against Awadallah by Degen and Heavey dated March 10, 2004) (Schutty, John)
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Request |
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| 37 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Notice of Appearance |
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NOTICE of Appearance by Robert D. Owen on behalf of Michael T Whealy (notification declined or already on case) (Owen, Robert)
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Request |
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| 36 |
Filed: 10/30/2014, Entered: 10/30/2014 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [33] MOTION for pre motion conference re [24] Amended Complaint,, / Letter from Charles E. Dorkey III to the Honorable Roslyn R. Mauskopf requesting a pre-motion conference and an extension of time filed by Adnan Awadallah. (Schutty, John)
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Request |
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| 35 |
Filed: 10/30/2014, Entered: 10/30/2014 |
Letter |
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Letter requesting pre-motion conference for pre-answer motion to dismiss by Michael T Whealy (Owen, Robert)
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Request |
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| 34 |
Filed: 10/29/2014, Entered: 10/29/2014 |
Notice of Appearance |
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NOTICE of Appearance by Rebecca A. Tingey on behalf of Charles T. Fote (aty to be noticed) (Tingey, Rebecca)
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Request |
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| 33 |
Filed: 10/29/2014, Entered: 10/29/2014 |
Pre Motion Conference |
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MOTION for pre motion conference re [24] Amended Complaint,, / Letter from Charles E. Dorkey III to the Honorable Roslyn R. Mauskopf requesting a pre-motion conference and an extension of time by Charles T. Fote. (Dorkey, Charles)
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Request |
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER: In Person Status Conference set for 11/13/2014 11:30 AM in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. The parties should be prepared to discuss any discovery issues and the motion at [32]. Ordered by Magistrate Judge Vera M. Scanlon on 10/23/2014. (Priftakis, Tina)
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER: In Person Status Conference set for 11/13/2014 11:30 AM in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. The parties should be prepared to discuss any discovery issues and the motion at [32]. Ordered by Magistrate Judge Vera M. Scanlon on 10/23/2014. (Priftakis, Tina)
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| 32 |
Filed: 10/21/2014, Entered: 10/21/2014 |
Letter |
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Letter Letter to the Honorable Vera M. Scanlon by Robert George Degen, First Data Corporation, Kim Catherine Heavey, David L. Schlapbach, The Western Union Company (Owen, Robert)
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Request |
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Filed: None, Entered: None |
Order on Motion to Amend/Correct/Supplement |
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ORDER granting [29] Motion For Extension Of Time. Defendants move to extend the schedule set by this Court's 9/3/2014 Order so that Defendants will serve their motion to dismiss by 10/21/2014, Plaintiff will file a letter regarding motion-related discovery by 11/4/2014 and Defendants may file a letter in opposition to discovery by 11/11/2014. Plaintiff objects at [30]. As counsel for Defendant Whealy is newly-retained, Defendant Whealy has not been served, and the Defendants will be able to consolidate their motions if granted the extension, the extension is granted. Ordered by Magistrate Judge Vera M. Scanlon on 9/26/2014. (Rice, Liane)
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| 31 |
Filed: 9/25/2014, Entered: 9/25/2014 |
Summons Reissued |
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SECOND AMENDED SUMMONS ISSUED as to The Western Union Company; First Data Corporation; David L. Schlapbach c/o The Western Union Co.; Robert Degen; Kim Heavey; Charles Fote; and Michael Whealy c/o First Data Corp. (Latka-Mucha, Wieslawa)
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Request |
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| 30 |
Filed: 9/25/2014, Entered: 9/25/2014 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [29] MOTION to Amend/Correct/Supplement Current Scheduling Order filed by Adnan Awadallah. (Schutty, John)
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Request |
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Filed: None, Entered: None |
Order |
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ORDER. On or before 9/26/2014, Plaintiff will file a letter stating whether Plaintiff consents to the motion at [29]. Ordered by Magistrate Judge Vera M. Scanlon on 9/25/2014. (Rice, Liane)
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| 29 |
Filed: 9/24/2014, Entered: 9/24/2014, Terminated: 9/26/2014 |
Amend/Correct/Supplement |
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MOTION to Amend/Correct/Supplement Current Scheduling Order by First Data Corporation, Kim Catherine Heavey, Michael T Whealy. (Owen, Robert)
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Request |
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| 28 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Proposed Summons/Civil Cover Sheet |
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Proposed Summons. Re [24] Amended Complaint,, by Adnan Awadallah (Schutty, John)
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Request |
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| 27 |
Filed: 9/19/2014, Entered: 9/19/2014 |
Proposed Summons/Civil Cover Sheet |
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Proposed Summons. Re [24] Amended Complaint,, by Adnan Awadallah (Schutty, John)
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Request |
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| 26 |
Filed: 9/19/2014, Entered: 9/19/2014 |
Summons Issued |
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AMENDED Summons Issued as to Robert George Degen, First Data Corporation, Kim Catherine Heavey, David L. Schlapbach, Western Union Corporation.
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| 25 |
Filed: 9/18/2014, Entered: 9/18/2014 |
Proposed Summons/Civil Cover Sheet |
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Proposed Summons. Re [24] Amended Complaint,, by Adnan Awadallah (Schutty, John)
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Request |
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| 24 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Amended Complaint |
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AMENDED COMPLAINT SECOND against Robert George Degen, First Data Corporation, Kim Catherine Heavey, David L. Schlapbach, Western Union Corporation, Charles T. Fote, Michael T Whealy, filed by Adnan Awadallah. (Attachments: # (1) Exhibit A - Judgment of the Court of Appeals - Read Out in Open Court July 4, 2013 (English translation), # (2) Exhibit B - Judgment of the Court of Appeals Exonerating Awadallah filed Aug 2, 2013, # (3) Exhibit C - Court Abstract Confirming that Judgment of Exoneration became Final on Nov 17, 2013, # (4) Exhibit D - Criminal Complaint filed in Rome Against Awadallah by FDC Employees Degen & Heavey) (Schutty, John)
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| 23 |
Filed: 9/9/2014, Entered: 9/9/2014 |
Transcript |
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TRANSCRIPT of Proceedings held on September 3, 2014, before Judge Scanlon. Court Transcriber: Transcriptions Plus II, Inc.. Email address: rl.transcriptions2@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/30/2014. Redacted Transcript Deadline set for 10/10/2014. Release of Transcript Restriction set for 12/8/2014. (Rocco, Christine)
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Request |
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| 22 |
Filed: 9/5/2014, Entered: 9/5/2014 |
Notice of Appearance |
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NOTICE of Appearance by Robert D. Owen on behalf of Kim Catherine Heavey (aty to be noticed) (Owen, Robert)
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER: In order to address the discovery issues related to the proposed FNC/personal jurisdiction motions, the following schedule is adopted: 1) Plaintiff will file the amended complaint on or before 9/17/2014. 2) Counsel will accept service for the presently named defendants, and will inform Plaintiff's counsel if they represent the new defendants. 3) Defendants are to serve their motion to dismiss on or before 9/30/2014. 4) Plaintiff is to file a letter regarding motion-related discovery on or before 10/14/2014. Counsel must confer prior to filing. 5) On or before 10/21/2014, Defendants may file letter in opposition to discovery. A conference will then be scheduled to discuss discovery, if any, and additional briefing. Motion may only be filed when fully briefed. Ordered by Magistrate Judge Vera M. Scanlon on 9/3/2014. (Priftakis, Tina)
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Filed: None, Entered: None |
Initial Conference Hearing |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 9/3/2014. Appearance by John F. Schutty, III for Plaintiff. Appearance by Andrew P. Fishkin for Defendants Western Union Corporation. Appearance by Robert Owen for First Data Corp. Limited appearance by Andrew P. Fishkin for Defendants David L. Schlapbach and Robert George Degen. Limited appearance by Robert Owen for Kim Catherine Heavey. (Tape #4:50-5:41.) (Priftakis, Tina)
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| 21 |
Filed: 9/1/2014, Entered: 9/1/2014 |
Reply in Opposition |
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REPLY in Opposition re [20] First MOTION to Compel Preliminary, Jurisdictional Discovery filed by Robert George Degen, David L. Schlapbach, Western Union Corporation. (Fishkin, Andrew)
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Filed: None, Entered: None |
Order |
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ORDER. Defendants may file a letter response to [20] on or before 9/1/2014. The Parties should be prepared to discuss [20] at the Initial Conference. Ordered by Magistrate Judge Vera M. Scanlon on 8/28/2014. (Rice, Liane)
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| 20 |
Filed: 8/27/2014, Entered: 8/27/2014, Terminated: 1/5/2015 |
Compel |
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First MOTION to Compel Preliminary, Jurisdictional Discovery by Adnan Awadallah. (Schutty, John)
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| 19 |
Filed: 8/13/2014, Entered: 8/13/2014 |
Letter |
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Letter requesting pre-motion conference by Western Union Corporation (Fishkin, Andrew)
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Filed: None, Entered: None |
Order |
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ORDER DENYING REQUEST FOR PRE-MOTION CONFERENCE. Defendants' request for a pre-motion conference [19] is denied with leave to renew following the initial conference before Magistrate Judge Scanlon on September 3, 2014. Defendants' time to answer is extended to September 3rd, whereupon Judge Scanlon can further extend that deadline as appropriate. Ordered by Judge Roslynn R. Mauskopf on 8/13/2014.(Stone, Timothy)
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| 18 |
Filed: 8/1/2014, Entered: 8/1/2014 |
Summons Issued |
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AMENDED Summons Issued as to Robert George Degen, First Data Corporation, Kim Catherine Heavey, David L. Schlapbach, Western Union Corporation. (Greene, Donna)
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| 17 |
Filed: 7/30/2014, Entered: 7/30/2014 |
Proposed Summons/Civil Cover Sheet |
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Proposed Summons. Re [16] Amended Complaint,, by Adnan Awadallah (Schutty, John)
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| 16 |
Filed: 7/30/2014, Entered: 7/30/2014 |
Amended Complaint |
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AMENDED COMPLAINT against All Defendants, filed by Adnan Awadallah. (Attachments: # (1) Exhibit A - Judgment of The Court of Appeals - Read Out in Open Court July 4, 2013 (English translation), # (2) Exhibit B - Judgment of the Court of Appeals Exonerating Awadallah filed Aug 2, 2013, # (3) Exhibit C - Court Abstract Confirming that Judgment of Exoneration became Final on Nov 17, 2013, # (4) Exhibit D - Criminal Complaint filed in Rome Against Awadallah by FDC Employees Degen & Heavey) (Schutty, John)
- Attachment 1 Exhibit A - Judgment of The Court of Appeals - Read Out in Open Court July 4, 2013 (English translation)
- Attachment 2 Exhibit B - Judgment of the Court of Appeals Exonerating Awadallah filed Aug 2, 2013
- Attachment 3 Exhibit C - Court Abstract Confirming that Judgment of Exoneration became Final on Nov 17, 2013
- Attachment 4 Exhibit D - Criminal Complaint filed in Rome Against Awadallah by FDC Employees Degen & Heavey
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| 15 |
Filed: 7/23/2014, Entered: 7/23/2014 |
Scheduling Order |
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SCHEDULING ORDER: Initial Conference set for 9/3/2014 04:45 PM in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. The parties must review the attached initial conference order and complete the proposed initial scheduling order before coming to the initial conference. Ordered by Magistrate Judge Vera M. Scanlon on 7/23/2014. (Priftakis, Tina)
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Filed: None, Entered: None |
Order on Motion for Pre Motion Conference |
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ORDER denying the parties' requests for a pre-motion conference [7][13]. The parties' requests are denied at this time, with leave to renew after an initial conference before Magistrate Judge Scanlon. Ordered by Judge Roslynn R. Mauskopf on 7/17/2014.(Stone, Timothy)
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| 14 |
Filed: 7/15/2014, Entered: 7/15/2014 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [13] MOTION for pre motion conference for Leave to file a Motion to Amend the Complaint filed by First Data Corporation, Western Union Corporation. (Fishkin, Andrew)
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| 13 |
Filed: 7/10/2014, Entered: 7/10/2014, Terminated: 7/17/2014 |
Motion for Pre Motion Conference |
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MOTION for pre motion conference for Leave to file a Motion to Amend the Complaint by Adnan Awadallah. (Schutty, John)
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| 12 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Notice of Appearance |
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NOTICE of Appearance by David N. Cohen on behalf of Western Union Corporation (aty to be noticed) (Cohen, David)
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| 11 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Affidavit of Service |
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AFFIDAVIT of Service for Summons & Complaint served on The Western Union Company on June 9, 2014, filed by Adnan Awadallah. (Schutty, John)
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| 10 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Affidavit of Service |
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AFFIDAVIT of Service for Summons & Complaint served on First Data Corporation on June 9, 2014, filed by Adnan Awadallah. (Schutty, John)
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| 9 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Reply in Opposition |
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REPLY in Opposition re [7] Letter as Anended & Corrected filed by Adnan Awadallah. (Schutty, John)
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| 8 |
Filed: 7/8/2014, Entered: 7/8/2014 |
Reply in Opposition |
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REPLY in Opposition re [7] Letter filed by Adnan Awadallah. (Schutty, John)
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| 7 |
Filed: 7/3/2014, Entered: 7/3/2014 |
Letter |
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Letter requesting pre-motion conferende for filing of pre-answer motion to dismiss by First Data Corporation (Owen, Robert)
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| 6 |
Filed: 7/3/2014, Entered: 7/3/2014 |
Notice of Appearance |
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NOTICE of Appearance by Andrew P. Fishkin on behalf of Western Union Corporation (aty to be noticed) (Fishkin, Andrew)
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| 5 |
Filed: 7/3/2014, Entered: 7/3/2014 |
Notice of Appearance |
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NOTICE of Appearance by Travis James Mock on behalf of First Data Corporation (aty to be noticed) (Mock, Travis)
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| 4 |
Filed: 7/3/2014, Entered: 7/3/2014 |
Notice of Appearance |
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NOTICE of Appearance by Robert D. Owen on behalf of First Data Corporation (notification declined or already on case) (Owen, Robert)
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| 3 |
Filed: 6/4/2014, Entered: 6/4/2014 |
Clerks Notice of Rule 73 |
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In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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Filed: None, Entered: None |
Quality Control Check - Attorney Case Opening |
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This attorney case opening filing has been checked for quality control. The following corrections were made: none. (Bowens, Priscilla)
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| 2 |
Filed: 6/3/2014, Entered: 6/4/2014 |
Summons Issued |
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Summons Issued as to All Defendants. (Bowens, Priscilla)
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| 1 |
Filed: 6/3/2014, Entered: 6/3/2014 |
Complaint |
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COMPLAINT of Plaintiff Adnan Awadallah against All Defendants filing fee $ 400, receipt number 0207-6970369 Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Adnan Awadallah. (Attachments: # (1) Civil Cover Sheet, # (2) Proposed Summons, # (3) Exhibit Ex. A - Judgment of Ct of Appeals- Read in Open Court, July 4, 2013, # (4) Exhibit Ex. B - Judgment of Ct of Appeals Exonerating Awadallah, July 4, 2013, # (5) Exhibit Ex. C - Criminal Complaint filed in Rome Against Awadallah by FDC Employees, Degen & Heavey) (Schutty, John)
- Attachment 1 Civil Cover Sheet
- Attachment 2 Proposed Summons
- Attachment 3 Exhibit Ex. A - Judgment of Ct of Appeals- Read in Open Court, July 4, 2013
- Attachment 4 Exhibit Ex. B - Judgment of Ct of Appeals Exonerating Awadallah, July 4, 2013
- Attachment 5 Exhibit Ex. C - Criminal Complaint filed in Rome Against Awadallah by FDC Employees, Degen & Heavey
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case assigned to Judge Roslynn R. Mauskopf and Magistrate Judge Vera M. Scanlon. (Bowens, Priscilla)
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