Cerner Middle East Limited v. Belbadi Enterprises, LLC

Federal Civil Lawsuit Oregon District Court, Case No. 3:16-cv-01630
Magistrate Judge Paul Papak, presiding
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Magistrate Judge Paul Papak
Last Updated July 29, 2025 at 1:15 PM EDT (10.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Cerner Middle East Limited, Plaintiff

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space David John Elkanich +1 503 243 7923 +1 503 241 8014 delkanich@buchalter.com
Space Garrett S. Garfield +1 503 243 2300 +1 503 241 8014 garrett.garfield@hklaw.com
Space Warren E. Gluck +1 212 513 3200 +1 212 385 9010 warren.gluck@hklaw.com
v.
No Logo Belbadi Enterprises, LLC, Defendant

Represented by Garvey Shubert & Barer

Name Phone Fax E-Mail
Space Gary Irving Grenley +1 503 228 3939 +1 503 226 0259 ggrenley@gsblaw.com
Space Eryn K. Hoerster +1 503 228 3939 +1 503 226 0259 ehoerster@gsblaw.com
Space Paul H Trinchero +1 503 228 3939 +1 503 226 0259 ptrinchero@gsblaw.com
No Logo Orland Limited, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gary I. Grenley
Space Eryn K. Hoerster
Space Paul H Trinchero +1 503 228 3939 +1 503 226 0259 ptrinchero@gsblaw.com
Attributes
Nature of Suit 896 - Other Statutes: Arbitration
Cause Section 28 U.S.C. § 1441 Petition for Removal
Jurisdiction Diversity
Case Status closed
Jury Demand None
Monetary Demand $63,000,000
Timeline
  Entries (40) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 40 Filed: 2/28/2017, Entered: 2/28/2017
Transmittal of Certified Copy of Docket Sheet and certified copy of Order on Findings & Recommendation,, Order on motion to remand,, Order on Motion to Dismiss/Lack of Jurisdiction, 39 to Multnomah County Circuit Court. (ecp)
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Legal Document (Payment Possibly Required) 39 Filed: 2/10/2017, Entered: 2/13/2017 Court Filing
ORDER - The Court ADOPTS Judge Papak's Findings and Recommendation, ECF 34 . Plaintiff's Motion to Remand to State Court (ECF 8 ) is GRANTED. Defendants' Motion to Dismiss (ECF 25 ) is DENIED as moot. Signed on 2/10/2017 by Judge Michael H. Simon. (mja)
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Legal Document (Payment Possibly Required) 38 Filed: 12/15/2016, Entered: 12/15/2016
Response to Objections to Findings & Recommendation. Related document(s): 35 Findings & Recommendation Referred,, 36 Objections to Findings & Recommendation, ORAL ARGUMENT requested. Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 37 Filed: 11/28/2016, Entered: 11/28/2016
Declaration of Paul H. Trinchero in Support of Defendants' Objections to Findings and Recommendation. Filed by Belbadi Enterprises, LLC, Orland Limited. (Related document(s): Objections to Findings & Recommendation, 36 .) (Grenley, Gary)
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Legal Document (Payment Possibly Required) 36 Filed: 11/28/2016, Entered: 11/28/2016
Objections Defendants' Objections to Findings and Recommendation to Findings & Recommendation: Motion to Dismiss for Lack of Jurisdiction Defendants' Motion to Dismiss Purusant to Fed. R. Civ. P. 12(b)(2) and 12(b)5 25 , Motion to Remand to State Court Motion to Remand 8 should be gr 34 Oral Argument requested. Filed by Belbadi Enterprises, LLC, Orland Limited. (Grenley, Gary)
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Blank 35 Filed: 11/14/2016, Entered: 11/14/2016 Court Filing
ORDER issued by Magistrate Judge Paul Papak: Findings & Recommendation 34 is referred to Judge Michael H. Simon for review. Objections, if any, are due fourteen (14) days from service of the Findings and Recommendation. If no objections are filed, then the Findings and Recommendation will go under advisement on that date. If objections are filed, then a response is due fourteen (14) days after being served with a copy of the objections. When the response is due or filed, whichever date is earlier, the Findings and Recommendation will go under advisement. (gm)
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Legal Document (Payment Possibly Required) 34 Filed: 11/14/2016, Entered: 11/14/2016 Court Filing
Findings & Recommendation: Plaintiff's Motion to Remand 8 should be granted and Defendants' Motion to Dismiss 25 should be denied as moot with leave to refile following remand. Signed on 11/14/16 by Magistrate Judge Paul Papak. (gm)
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Blank 33 Filed: 11/9/2016, Entered: 11/9/2016 Court Filing
MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Oral Argument held 11/9/16. Order: Plaintiff's Motion to Remand Case to Multnomah County Circuit Court 8 and Defendants' Rule 12 Motion to Dismiss 25 are taken under advisement as of 11/9/2016. Warren Gluck; David Elkanich; Garrett Garfield present as counsel for plaintiff(s). Gary Grenley; Paul Trinchero present as counsel for defendant(s). Court Reporter: Jill Jessup. (gm)
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Legal Document (Payment Possibly Required) 32 Filed: 11/4/2016, Entered: 11/4/2016
Reply Memorandum in Support of Defendants' Motion to Dismiss to Motion to Dismiss for Lack of Jurisdiction Defendants' Motion to Dismiss Purusant to Fed. R. Civ. P. 12(b)(2) and 12(b)5 25 Oral Argument requested. Filed by Belbadi Enterprises, LLC, Orland Limited. (Grenley, Gary)
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Legal Document (Payment Possibly Required) 31 Filed: 10/24/2016, Entered: 10/24/2016
Response in Opposition to Motion to Dismiss for Lack of Jurisdiction Defendants' Motion to Dismiss Purusant to Fed. R. Civ. P. 12(b)(2) and 12(b)5 25 Oral Argument requested. Filed by Cerner Middle East Limited. (Elkanich, David)
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Blank 30 Filed: 10/21/2016, Entered: 10/21/2016 Court Filing
ORDER issued by Magistrate Judge Paul Papak; Setting Defendants' Rule 12 Motion to Dismiss 25 on the Oral Argument Calendar of 11/9/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak (at the time set for oral argument on the motion to remand). Response to motion to dismiss due by 10/24/2016. Reply to motion to dismiss due by 11/4/2016. (gm)
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Blank 29 Filed: 10/12/2016, Entered: 10/12/2016 Court Filing
ORDER issued by Magistrate Judge Paul Papak: Granting Defendants' Motion to Withdraw their Earlier Motion to Dismiss ( 4 ) 28 as this motion has been superseded by Defendants' Motion to Dismiss 25 . (gm)
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Legal Document (Payment Possibly Required) 28 Filed: 10/12/2016, Entered: 10/12/2016
Unopposed Motion to Withdraw Motion to Dismiss/Lack of Jurisdiction 4 . Filed by Belbadi Enterprises, LLC, Orland Limited. (Grenley, Gary)
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Legal Document (Payment Possibly Required) 27 Filed: 10/7/2016, Entered: 10/7/2016
Declaration of Paul H. Trinchero in Support of Defendants' Motion to Dismiss. Filed by Belbadi Enterprises, LLC, Orland Limited. (Related document(s): Motion to Dismiss/Lack of Jurisdiction 25 .) (Grenley, Gary)
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Legal Document (Payment Possibly Required) 26 Filed: 10/7/2016, Entered: 10/7/2016
Declaration of Ziad Elhindi . Filed by Belbadi Enterprises, LLC, Orland Limited. (Related document(s): Motion to Dismiss/Lack of Jurisdiction 25 .) (Grenley, Gary)
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Legal Document (Payment Possibly Required) 25 Filed: 10/7/2016, Entered: 10/7/2016
Motion to Dismiss for Lack of Jurisdiction Defendants' Motion to Dismiss Purusant to Fed. R. Civ. P. 12(b)(2) and 12(b)5. Oral Argument requested. Filed by Orland Limited, Belbadi Enterprises, LLC. (Grenley, Gary)
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Legal Document (Payment Possibly Required) 24 Filed: 10/7/2016, Entered: 10/7/2016
Corporate Disclosure Statement . Filed by Orland Limited. (Grenley, Gary)
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Legal Document (Payment Possibly Required) 23 Filed: 10/3/2016, Entered: 10/3/2016
Summons Issued Electronically as to Belbadi Enterprises, LLC. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (ecp)
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Legal Document (Payment Possibly Required) 22 Filed: 10/3/2016, Entered: 10/3/2016
Proposed Summons Belbadi Enterprises LLC Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 21 Filed: 9/29/2016, Entered: 9/29/2016
Reply In Support to Motion to Remand to State Court Motion to Remand 8 . Filed by Cerner Middle East Limited. (Elkanich, David)
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Blank 20 Filed: 9/21/2016, Entered: 9/21/2016 Court Filing
ORDER issued by Magistrate Judge Paul Papak: Granting the parties' E-mail Request dated 9/20/2016 for extension of time. Order: Resetting Defendant's Rule 12 Motion to Dismiss 4 and Plaintiff's Motion to Remand Case to Multnomah County Circuit Court 8 from 10/13/2016 at 1:30PM to the Oral Argument Calendar of 11/9/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. (gm)
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Legal Document (Payment Possibly Required) 19 Filed: 9/19/2016, Entered: 9/19/2016
Verified Amended Complaint . Filed by Cerner Middle East Limited against Belbadi Enterprises, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I). (Elkanich, David)
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Legal Document (Payment Possibly Required) 18 Filed: 9/16/2016, Entered: 9/16/2016
Declaration of Paul H. Trinchero . Filed by Belbadi Enterprises, LLC. (Related document(s): Response in Opposition to Motion 17 .) (Grenley, Gary)
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Legal Document (Payment Possibly Required) 17 Filed: 9/16/2016, Entered: 9/16/2016
Response in Opposition to Motion to Remand to State Court Motion to Remand 8 Oral Argument requested. Filed by Belbadi Enterprises, LLC. (Grenley, Gary)
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Blank 16 Filed: 9/16/2016, Entered: 9/16/2016 Court Filing
ORDER issued by Magistrate Judge Paul Papak: Resetting Defendant's Rule 12 Motion to Dismiss 4 and Plaintiff's Motion to Remand Case to Multnomah County Circuit Court 8 from 10/12/2016 at 10:00AM to the Oral Argument Calendar of 10/13/2016 at 1:30PM in Portland Courtroom 10B before Magistrate Judge Paul Papak. (gm)
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Blank 15 Filed: 9/16/2016, Entered: 9/16/2016 Court Filing
ORDER issued by Magistrate Judge Paul Papak: Granting the parties' Joint Motion for Extension of Time 14 as follows: Response to motion to dismiss or to amend pleading in response to motion to dismiss due by 9/19/2016. Reply to response to motion to dismiss due by 10/6/2016. Order: Resetting Defendant's Rule 12 Motion to Dismiss 4 and Plaintiff's Motion to Remand Case to Multnomah County Circuit Court 8 from 10/4/2016 at 10:00AM to the Oral Argument Calendar of 10/12/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. (gm)
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Legal Document (Payment Possibly Required) 14 Filed: 9/15/2016, Entered: 9/15/2016
Joint Motion for Extension of Time to Respond to Motion to Dismiss. Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 13 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
ORDER: Granting Application for Special Admission Pro Hac Vice of Warren E. Gluck for Cerner Middle East Limited. Application Fee in amount of $300 collected. Receipt No. 0979-4743786 issued. Signed on 9/12/2016 by Magistrate Judge Paul Papak. (ecp)
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Legal Document (Payment Possibly Required) 12 Filed: 9/8/2016, Entered: 9/8/2016
Motion for Leave to Appear Pro Hac Vice for Attorney Warren E. Gluck . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4743786. Filed by Cerner Middle East Limited. (Elkanich, David)
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Blank 11 Filed: 8/30/2016, Entered: 8/30/2016 Court Filing
ORDER issued by Magistrate Judge Paul Papak: Granting the parties' Joint Motion for Extension of Time 10 as follows: Responses to motions to dismiss/remand due by 9/16/2016. Replies to motions to dismiss/remand due by 9/29/2016. (gm)
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Legal Document (Payment Possibly Required) 10 Filed: 8/30/2016, Entered: 8/30/2016
Joint Motion for Extension of Time to File a Response/Reply to Motion to Remand to State Court Motion to Remand 8 , Motion to Dismiss for Lack of Jurisdiction Defendant's Motion to Dismiss 4 . Filed by Cerner Middle East Limited. (Elkanich, David)
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Blank 9 Filed: 8/25/2016, Entered: 8/25/2016 Court Filing
ORDER issued by Magistrate Judge Paul Papak: Setting Plaintiff's Motion to Remand Case to Multnomah County Circuit Court 8 on the Oral Argument Calendar of 10/4/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak (at the time set for oral argument on the motion to dismiss). (gm)
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Legal Document (Payment Possibly Required) 8 Filed: 8/25/2016, Entered: 8/25/2016
Motion to Remand to State Court Motion to Remand . Oral Argument requested. Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 7 Filed: 8/22/2016, Entered: 8/22/2016
Corporate Disclosure Statement . Filed by Cerner Middle East Limited. (Elkanich, David)
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Blank 6 Filed: 8/22/2016, Entered: 8/22/2016 Court Filing
ORDER issued by Magistrate Judge Paul Papak: Setting Defendant's Rule 12 Motion to Dismiss 4 on the Oral Argument Calendar of 10/4/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. (gm)
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Legal Document (Payment Possibly Required) 5 Filed: 8/19/2016, Entered: 8/19/2016
Declaration of Paul H. Trinchero in Support of Defendant's Motion to Dismiss. Filed by Belbadi Enterprises, LLC. (Related document(s): Motion to Dismiss/Lack of Jurisdiction 4 .) (Grenley, Gary)
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Legal Document (Payment Possibly Required) 4 Filed: 8/19/2016, Entered: 8/19/2016
Motion to Dismiss for Lack of Jurisdiction Defendant's Motion to Dismiss. Oral Argument requested. Filed by Belbadi Enterprises, LLC. (Grenley, Gary)
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Legal Document (Payment Possibly Required) 3 Filed: 8/12/2016, Entered: 8/12/2016 Court Filing
Notice of Case Assignment to Magistrate Judge Paul Papak and Discovery and Pretrial Scheduling Order. Discovery is to be completed by 12/12/2016. Joint Alternate Dispute Resolution Report is due by 1/9/2017. Pretrial Order is due by 1/9/2017. Ordered by Magistrate Judge Paul Papak. (cib)
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Legal Document (Payment Possibly Required) 2 Filed: 8/12/2016, Entered: 8/12/2016
Corporate Disclosure Statement . Filed by Belbadi Enterprises, LLC. (Grenley, Gary)
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Legal Document (Payment Possibly Required) 1 Filed: 8/12/2016, Entered: 8/12/2016
Notice of Removal of Case Number 16CV2310 from Multnomah. Filing Fee in amount of $400 collected. Agency Tracking ID: 0979-4715153 issued. Filer is subject to the requirements of Fed. R. Civ. P. 7.1.. Filed by Belbadi Enterprises, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet). (Grenley, Gary)
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