Mastafa et al v. Chevron Corp. et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:10-cv-05646
District Judge Jed S. Rakoff, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Jed S. Rakoff
Last Updated January 25, 2017 at 7:34 AM EST (9.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Afaf Rasool, Plaintiff

Represented by Murray & Murray Company LPA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED LESLIE O. MURRAY +1 419 624 3135 +1 419 624 0707 lom@murrayandmurray.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Dennis E. Murray, Sr. +1 419 624 3000 +1 419 624 0707 dms@murrayandmurray.com
No Logo Batul Nur, Plaintiff

Represented by Murray & Murray Company LPA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED LESLIE O. MURRAY +1 419 624 3135 +1 419 624 0707 lom@murrayandmurray.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Dennis E. Murray, Sr. +1 419 624 3000 +1 419 624 0707 dms@murrayandmurray.com
No Logo Kafia Ismail, Plaintiff

Represented by Murray & Murray Company LPA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED LESLIE O. MURRAY +1 419 624 3135 +1 419 624 0707 lom@murrayandmurray.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Dennis E. Murray, Sr. +1 419 624 3000 +1 419 624 0707 dms@murrayandmurray.com
No Logo Saadya Mastafa, Plaintiff

Represented by Murray & Murray Company LPA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED LESLIE O. MURRAY +1 419 624 3135 +1 419 624 0707 lom@murrayandmurray.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Dennis E. Murray, Sr. +1 419 624 3000 +1 419 624 0707 dms@murrayandmurray.com
No Logo Zahra Rasool, Plaintiff

Represented by Murray & Murray Company LPA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED LESLIE O. MURRAY +1 419 624 3135 +1 419 624 0707 lom@murrayandmurray.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Dennis E. Murray, Sr. +1 419 624 3000 +1 419 624 0707 dms@murrayandmurray.com
v.
No Logo Banque Nationale de Paris Paribas, Defendant

Represented by Bennett Law Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Stephen Bennett +1 713 225 6000 + 713 225 6001 bbennett@bennettlawfirm.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Jennifer L. Spaziano +1 202 371 7000 +1 202 393 5760 jen.spaziano@skadden.com
Chevron Corporation Chevron Corporation, Defendant
Officially listed as "Chevron Corp."
Texaco, Inc. Officer/Director, Texaco, Inc.
Officer/Director, Noble Midstream Partners LP
Officer/Director, NBL Midstream, LLC
Officer/Director, Noble Affiliates, Inc.

Represented by Jones Day Reavis & Pogue

Attributes
Citation Section 28 U.S.C. § 1346
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (36) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 36 Filed: 11/18/2014, Entered: None
MANDATE & OPINION of USCA (Certified Copy) as to 35 Notice of Appeal filed by Kafia Ismail, Batul Nur, Zahra Rasool, Afaf Rasool, Saadya Mastafa USCA Case Number 10-5258. The appeal in the above captioned case from a judgment of the United States District Court for the Southern District of New York was submitted on the district court's record and the parties' briefs. Upon consideration thereof, IT IS HEREBY ORDERED, ADJUDGED and DECREED that the judgment of the district court is AFFIRMED in accordance with the opinion of this court.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/18/2014. (nd) (Entered: 11/18/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 12/29/2010, Entered: None
NOTICE OF APPEAL from 33 Order on Motion to Dismiss, 34 Clerk's Judgment. Document filed by Kafia Ismail, Saadya Mastafa, Batul Nur, Afaf Rasool, Zahra Rasool. Filing fee $ 455.00, receipt number E 924679. (tp) (Entered: 12/29/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 11/30/2010, Entered: None
CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum and Order dated November 29, 2010, defendants motion to dismiss is granted and the complaint is dismissed with prejudice; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 11/30/2010) (Attachments: # 1 Notice of Right to Appeal)(bco) (Entered: 11/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 11/29/2010, Entered: None Court Filing
ORDER granting 17 Motion to Dismiss. The Court grants the defendants' motions to dismiss. The Clerk of the Court is hereby directed to enter final judgment dismissing the complaint with prejudice, and to close the case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 11/29/2010) (jmi) (Entered: 11/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 10/28/2010, Entered: None Court Filing
ORDER for Admission Pro Hac Vice on Written Motion, granting 25 Motion for Dennis E. Murray, Sr. to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 10/27/2010) (lnl) (Entered: 10/28/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 10/28/2010, Entered: None Court Filing
ORDER for Admission Pro Hac Vice on Writeen Motion, granting 24 Motion for Leslie O. Murray to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 10/27/2010) (lnl) (Entered: 10/28/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 10/21/2010, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Dismiss. Plaintiffs' Complaint. Document filed by Chevron Corp.. (Attachments: # 1 Declaration of Service)(Lynch, Thomas) (Entered: 10/21/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 10/21/2010, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Banque Nationale de Paris Paribas. (Spaziano, Jennifer) (Entered: 10/21/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 10/18/2010, Entered: None Court Filing
ORDER granting 22 Motion for Ellen S. Kennedy to Appear Pro Hac Vice for Banque Nationale de Paris Paribas. (Signed by Judge Jed S. Rakoff on 10/14/2010) (jmi) (Entered: 10/19/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 10/14/2010, Entered: None
MEMORANDUM OF LAW in Opposition re: 14 MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Saadya Mastafa. (Murray, John) (Entered: 10/14/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 10/14/2010, Entered: None
MEMORANDUM OF LAW in Opposition re: 17 MOTION to Dismiss.. Document filed by Saadya Mastafa. (Murray, John) (Entered: 10/14/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 10/4/2010, Entered: None
MOTION for Dennis E. Murray, Sr. to Appear Pro Hac Vice. Document filed by Kafia Ismail, Saadya Mastafa, Batul Nur, Afaf Rasool, Zahra Rasool.(mro) (Entered: 10/06/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 10/4/2010, Entered: None
MOTION for Leslie O. Murray to Appear Pro Hac Vice. Document filed by Kafia Ismail, Saadya Mastafa, Batul Nur, Afaf Rasool, Zahra Rasool.(mro) (Entered: 10/06/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 10/1/2010, Entered: None
NOTICE OF APPEARANCE by Meir Feder on behalf of Chevron Corp. (Feder, Meir) (Entered: 10/01/2010)
Request RequestSpace LREF
Blank 22 Filed: 9/22/2010, Entered: None
MOTION for Ellen S. Kennedy to Appear Pro Hac Vice. Document filed by Banque Nationale de Paris Paribas.(mbe) (Entered: 10/01/2010)
LREF
Legal Document (Payment Possibly Required) 21 Filed: 9/24/2010, Entered: None
MOTION for Michael A. Carvin to Appear Pro Hac Vice. Document filed by Chevron Corp.(mbe) (Entered: 10/01/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 9/24/2010, Entered: None
MOTION for Gregory K. Katsas to Appear Pro Hac Vice. Document filed by Chevron Corp..(mbe) (Entered: 10/01/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 9/30/2010, Entered: None
MEMORANDUM OF LAW in Support re: 17 MOTION to Dismiss.. Document filed by Chevron Corp.. (Lynch, Thomas) (Entered: 09/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 9/30/2010, Entered: None
DECLARATION of Thomas E. Lynch in Support re: 17 MOTION to Dismiss.. Document filed by Chevron Corp.. (Attachments: # 1 Exhibit A)(Lynch, Thomas) (Entered: 09/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 9/30/2010, Entered: None Motion to Dismiss
MOTION to Dismiss. Document filed by Chevron Corp.. Responses due by 10/14/2010 Return Date set for 10/27/2010 at 04:00 PM.(Lynch, Thomas) (Entered: 09/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 9/30/2010, Entered: None
NOTICE OF APPEARANCE by Thomas E. Lynch on behalf of Chevron Corp. (Lynch, Thomas) (Entered: 09/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 9/30/2010, Entered: None
MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Banque Nationale de Paris Paribas. (Attachments: # 1 Certificate of Service)(Spaziano, Jennifer) (Entered: 09/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 9/30/2010, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Complaint. Document filed by Banque Nationale de Paris Paribas. Responses due by 10/14/2010 Return Date set for 10/27/2010 at 04:00 PM. (Attachments: # 1 Certificate of Service)(Spaziano, Jennifer) (Entered: 09/30/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 9/27/2010, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE. Attorney Gregory K. Katsas for Chevron Corp. admitted Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 9/25/10) (rjm) (Entered: 09/28/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 9/27/2010, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE. Attorney Michael A. Carvin for Chevron Corp. admitted Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 9/25/10) (rjm) (Entered: 09/28/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 9/27/2010, Entered: None
WAIVER OF SERVICE RETURNED EXECUTED. Chevron Corp. waiver sent on 9/17/2010, answer due 11/16/2010. Document filed by Saadya Mastafa. (Murray, John) (Entered: 09/27/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 9/27/2010, Entered: None Court Filing
ORDER. IT IS HEREBY ORDERED THAT Jennifer L. Spaziano is admitted to practice pro hac vice as counsel for BNP Paribas in the above-captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Jed S. Rakoff on 9/25/10) (rjm) (Entered: 09/27/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 9/24/2010, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Chevron Corp..(Lynch, Thomas) (Entered: 09/24/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 9/20/2010, Entered: None Court Filing
ORDER: granting 7 Motion for Jennifer L. Spaziano to Appear Pro Hac Vice. So Ordered. (Signed by Judge Jed S. Rakoff on 9/17/2010) (js) (Entered: 09/20/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 9/16/2010, Entered: None
MOTION for Jennifer L. Spaziano to Appear Pro Hac Vice. Document filed by Banque Nationale de Paris Paribas.(mro) (Entered: 09/17/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 9/16/2010, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banque Nationale de Paris Paribas.(O'Brien, William) (Entered: 09/16/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 9/16/2010, Entered: None
NOTICE OF APPEARANCE by Robert Stephen Bennett on behalf of Banque Nationale de Paris Paribas (Bennett, Robert) (Entered: 09/16/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 9/16/2010, Entered: None
NOTICE OF APPEARANCE by William John O'Brien, III on behalf of Banque Nationale de Paris Paribas (O'Brien, William) (Entered: 09/16/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 9/7/2010, Entered: None
WAIVER OF SERVICE RETURNED EXECUTED. Banque Nationale de Paris Paribas waiver sent on 8/11/2010, answer due 10/12/2010. Document filed by Saadya Mastafa. (Murray, Leslie) (Entered: 09/07/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 8/12/2010, Entered: None Court Filing
ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/23/2010 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 8/12/2010) (laq) (Entered: 08/12/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 7/26/2010, Entered: None
COMPLAINT against Banque Nationale de Paris Paribas, Chevron Corp. (Filing Fee $ 350.00, Receipt Number 910451)Document filed by Saadya Mastafa, Kafia Ismail, Batul Nur, Zahra Rasool, Afaf Rasool.(ama) (ama). (Entered: 07/27/2010)
Request RequestSpace LREF

Statistics

This case has been viewed 205 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?