Cerner Middle East Limited v. iCapital, LLC et al

Federal Civil Lawsuit Oregon District Court, Case No. 3:16-cv-01631
Magistrate Judge Youlee Yim You, presiding
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Magistrate Judge Youlee Yim You
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 Ltd., Plaintiff
Officially listed as "Cerner Middle East Limited"

Represented by Buchalter Nemer Fields & Younger, APC

Name Phone Fax E-Mail
Space David John Elkanich +1 503 243 7923 +1 503 241 8014 delkanich@buchalter.com

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Sean C Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David John Elkanich +1 503 243 7923 +1 503 241 8014 delkanich@buchalter.com
ATTORNEY TO BE NOTICED Garrett S. Garfield +1 503 243 2300 +1 503 241 8014 garrett.garfield@hklaw.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
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Warren E. Gluck +1 212 513 3200 +1 212 385 9010 warren.gluck@hklaw.com
Space Sean C Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
v.
No Logo Ahmed Saeed Mahoud Al-Badie Al-Dahari, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bradley W Andersen +1 509 427 9405
Space Gary I. Grenley
Space Phillip J. Haberthur
Space Eryn K. Hoerster
Space Paul H Trinchero +1 503 228 3939 +1 503 226 0259 ptrinchero@gsblaw.com

Represented by Garvey Shubert & Barer

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gary Irving Grenley +1 503 228 3939 +1 503 226 0259 ggrenley@gsblaw.com
ATTORNEY TO BE NOTICED Eryn K. Hoerster +1 503 228 3939 +1 503 226 0259 ehoerster@gsblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul H Trinchero +1 503 228 3939 +1 503 226 0259 ptrinchero@gsblaw.com
No Logo I-capital LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bradley W Andersen +1 509 427 9405

Represented by Foster Pepper PLLC

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

Represented by Garvey Shubert & Barer

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gary Irving Grenley +1 503 228 3939 +1 503 226 0259 ggrenley@gsblaw.com
ATTORNEY TO BE NOTICED Eryn K. Hoerster +1 503 228 3939 +1 503 226 0259 ehoerster@gsblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul H Trinchero +1 503 228 3939 +1 503 226 0259 ptrinchero@gsblaw.com

Represented by Landerholm Memovich Lansverk & Whitesides PS

Name Phone Fax E-Mail
Space Phillip J. Haberthur +1 360 696 3312 philh@landerholm.com
Attributes
Nature of Suit 896 - Other Statutes: Arbitration
Cause Section 28 U.S.C. § 1441 Petition for Removal
Jurisdiction Diversity
Case Status open
Jury Demand None
Monetary Demand $63,000,000
Timeline
  Entries (94) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 95 Filed: 10/25/2021, Entered: None Judgment - Terminate Case
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Opinion 94 Filed: 10/25/2021, Entered: None Order on Findings & Recommendation
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Legal Document (Payment Possibly Required) 93 Filed: 9/20/2021, Entered: None Response to Objections to Findings & Recommendation
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Legal Document (Payment Possibly Required) 92 Filed: 9/7/2021, Entered: None Objections to Findings & Recommendation
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Legal Document (Payment Possibly Required) 91 Filed: 9/3/2021, Entered: None Attorney Appearance
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Legal Document (Payment Possibly Required) 90 Filed: 9/3/2021, Entered: None Attorney Appearance
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Legal Document (Payment Possibly Required) 89 Filed: 9/3/2021, Entered: None Withdrawal of Attorney
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Legal Document (Payment Possibly Required) 86 Filed: 4/16/2021, Entered: 4/16/2021
Notice of Attorney Withdrawal: for David J. Elkanich Filed by Cerner Middle East Limited. (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 85 Filed: 1/4/2021, Entered: 1/4/2021
Declaration of Garret S. Garfield in Support of Notice of Supplemental Authorities in Further Support of Motion for Summary Judgment. Filed by Cerner Middle East Limited. (Related document(s): Notice 84 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 84 Filed: 1/4/2021, Entered: 1/4/2021
Notice re Motion for Summary Judgment 77 Notice of Supplemental Authorities in Further Support Filed by Cerner Middle East Limited. (Related document(s): Motion for Summary Judgment 77 .) (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 83 Filed: 9/8/2020, Entered: 9/8/2020
Reply to Motion for Summary Judgment 77 Oral Argument requested. Filed by Cerner Middle East Limited. (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 82 Filed: 8/24/2020, Entered: 8/24/2020
Declaration of Ahmed Saeed Mahmoud Al Badie Al Dhaheri in Support of Response to Plaintiff Cerner's Motion for Summary Judgment. Filed by All Defendants. (Related document(s): Response to Motion 80 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Haberthur, Phillip)
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Legal Document (Payment Possibly Required) 81 Filed: 8/24/2020, Entered: 8/24/2020
Declaration of Phillip J. Haberthur in Support of Response to Plaintiff Cerner's Motion for Summary Judgment. Filed by All Defendants. (Related document(s): Response to Motion 80 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Errata C) (Haberthur, Phillip)
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Legal Document (Payment Possibly Required) 80 Filed: 8/24/2020, Entered: 8/24/2020
Response to Motion for Summary Judgment 77 Oral Argument requested. Filed by All Defendants. (Attachments: # 1 Proposed Order) (Haberthur, Phillip)
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Legal Document (Payment Possibly Required) 79 Filed: 8/3/2020, Entered: 8/3/2020
Joint ADR Report . Filed by Cerner Middle East Limited.(Garfield, Garrett)
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Legal Document (Payment Possibly Required) 78 Filed: 8/3/2020, Entered: 8/3/2020
Declaration of Garrett S. Garfield. Filed by Cerner Middle East Limited. (Related document(s): Motion for Summary Judgment 77 .) (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 77 Filed: 8/3/2020, Entered: 8/3/2020
Motion for Summary Judgment . Oral Argument requested. Filed by Cerner Middle East Limited. (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 76 Filed: 4/15/2020, Entered: 4/15/2020
Reply to Motion to Strike Defendants' Affirmative Defenses Answer to Complaint-Notice of Removal 73 74 Oral Argument requested. Filed by Cerner Middle East Limited. (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 75 Filed: 4/1/2020, Entered: 4/1/2020
Response in Opposition to Motion to Strike Defendants' Affirmative Defenses Answer to Complaint-Notice of Removal 73 74 . Filed by All Defendants. (Haberthur, Phillip)
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Legal Document (Payment Possibly Required) 74 Filed: 3/18/2020, Entered: 3/18/2020
Motion to Strike Defendants' Affirmative Defenses Answer to Complaint-Notice of Removal 73 . Oral Argument requested. Filed by Cerner Middle East Limited. (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 73 Filed: 2/26/2020, Entered: 2/26/2020
Answer to Complaint following a Notice of Removal (Related Doc. 1 ) . Filed by iCapital, LLC, Ahmed Saeed Mahoud Al-Badie Al-Dahari. (Haberthur, Phillip)
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Blank 72 Filed: 2/14/2020, Entered: 2/14/2020 Court Filing
Scheduling Order: As agreed by the Parties, the new case schedule is as follows: Deadline to amend pleadings and join parties is 5/4/2020. Fact Discovery is to be completed by 7/6/2020. Dispositive Motions, if any, are due by 8/3/2020. Joint Alternate Dispute Resolution Report is due by 8/3/2020. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 71 Filed: 2/12/2020, Entered: 2/12/2020
Proposed Joint Case Management Schedule . Filed by Cerner Middle East Limited. (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 70 Filed: 1/31/2020, Entered: 1/31/2020
Affidavit of Service upon Ahmed Saeed Mahoud Al-Badie Al-Dahari served on 1/29/2020; iCapital, LLC served on 1/29/2020 Filed by Cerner Middle East Limited. (Garfield, Garrett)
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Blank 69 Filed: 1/29/2020, Entered: 1/29/2020 Court Filing
MINUTES of Proceedings: Plaintiff's Motion for Order Authorizing Alternative Service 60 is granted. Plaintiff may serve defendants by emailing the required documents to defendants' counsel of record in this case. Plaintiff shall file proof of service with the court. By February 12, 2020, the parties shall confer and file a proposed schedule for resolution of this case. Garrett S. Garfield present as counsel for plaintiff. Phillip J. Haberthur present as counsel for defendants. (Court Reporter Jill Jessup.) Magistrate Judge Youlee Yim You presiding. (pvh)
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Legal Document (Payment Possibly Required) 68 Filed: 1/27/2020, Entered: 1/27/2020
Declaration of Celeste Ingalls . Filed by Cerner Middle East Limited. (Related document(s): Reply to Motion 67 .) (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 67 Filed: 1/27/2020, Entered: 1/27/2020
Reply to Motion for Order Authorizing Alternative Service 60 Oral Argument requested. Filed by Cerner Middle East Limited. (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 66 Filed: 1/13/2020, Entered: 1/13/2020
Declaration of Phillip J. Haberthur . Filed by All Defendants. (Related document(s): Response in Opposition to Motion, Response to Motion 65 .) (Attachments: # 1 Exhibit A) (Haberthur, Phillip)
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Legal Document (Payment Possibly Required) 65 Filed: 1/13/2020, Entered: 1/13/2020
Response in Opposition to Motion for Order Authorizing Alternative Service 60 , Response to Motion for Order Authorizing Alternative Service 60 . Filed by All Defendants. (Haberthur, Phillip)
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Blank 64 Filed: 1/9/2020, Entered: 1/9/2020 Court Filing
Scheduling Order: SETTING a Telephone Conference for Wednesday, January 29, 2020, at 09:30 am (by telephone) before Magistrate Judge Youlee Yim You. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 63 Filed: 1/3/2020, Entered: 1/3/2020
Notice of Association of Attorney Bradley W. Andersen for iCapital, LLC and Ahmed Saeed Mahoud Al-Badie Al-Dahari. Filed by All Defendants. (Andersen, Bradley) Modified on 1/13/2020 to correct represented parties (ecp).
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Legal Document (Payment Possibly Required) 62 Filed: 1/3/2020, Entered: 1/3/2020
Notice of Association of Attorney Phillip J. Haberthur for iCapital, LLC and Ahmed Saeed Mahoud Al-Badie Al-Dahari. Filed by All Defendants. (Haberthur, Phillip) Modified on 1/13/2020 to correct represented parties (ecp).
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Legal Document (Payment Possibly Required) 61 Filed: 12/30/2019, Entered: 12/30/2019
Declaration of Trisha Thompson. Filed by Cerner Middle East Limited. (Related document(s): Motion - Miscellaneous 60 .) (Garfield, Garrett)
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Legal Document (Payment Possibly Required) 60 Filed: 12/30/2019, Entered: 12/30/2019
Motion for Order Authorizing Alternative Service. Oral Argument requested. Filed by Cerner Middle East Limited. (Garfield, Garrett)
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Blank 59 Filed: 12/4/2019, Entered: 12/4/2019 Court Filing
ORDER: The Unopposed Motion For Leave to Withdraw as Counsel for defendants 57 is granted. However, before withdrawing, defense counsel shall advise defendants that a corporation must be represented by counsel. A corporation cannot represent itself and cannot be represented by an officer, director, or employee of the corporation. New counsel for defendants shall file a notice of appearance within 30 days. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 58 Filed: 11/27/2019, Entered: 11/27/2019
Declaration of Gary I. Grenley In Support of Motion for Leave to Withdraw as Counsel of Record for Defendants. Filed by All Defendants. (Related document(s): Motion to Withdraw 57 .) (Grenley, Gary)
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Legal Document (Payment Possibly Required) 57 Filed: 11/27/2019, Entered: 11/27/2019
Unopposed Motion to Withdraw for Leave to Withdraw as Counsel for Defendants. Filed by All Defendants. (Grenley, Gary)
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Legal Document (Payment Possibly Required) 56 Filed: 11/14/2019, Entered: 11/14/2019
MANDATE Issued regarding ( 53 USCA Opinion for the 9th Circuit, USCA #17-35514, re Notice of Appeal 39 . The decision of the District Court is: REVERSED and REMANDED for further proceedings . (jtj)
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Legal Document (Payment Possibly Required) 55 Filed: 11/14/2019, Entered: 11/14/2019
Order from USCA for the 9th Circuit, USCA # 17-35514 re Notice of Appeal 39 . The Motion for Leave to Withdraw as Counsel of Record for Defendants-Appellees (Docket Entry No. 46) is GRANTED. (jtj)
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Legal Document (Payment Possibly Required) 54 Filed: 10/15/2019, Entered: 10/15/2019
Order from USCA for the 9th Circuit, USCA # 17-35514 re Notice of Appeal 39 . Appellees' Motion for 30-Day Extension of Time to Petition for Panel Rehearing and/or Rehearing En Banc (Docket Entry No. 44) is GRANTED. Any petition is now due on or before November 6, 2019. (jtj)
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Legal Document (Payment Possibly Required) 53 Filed: 9/23/2019, Entered: 9/23/2019
USCA Opinion for the 9th Circuit, USCA #17-35514, re Notice of Appeal 39 . The decision of the District Court is: REVERSED and REMANDED for furtherproceedings. (Attachments: # 1 Post Judgment Form) (jtj)
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Legal Document (Payment Possibly Required) 52 Filed: 11/26/2018, Entered: 11/26/2018
Order from USCA for the 9th Circuit, USCA # 17-35514 re Notice of Appeal 39 . The parties shall file simultaneous supplemental briefs not exceeding 2,500 words addressing the effect on this appeal, if any, of the decision in Albad Aldhaheri v. Cerner Middle East, Ltd. filed by the French Court of Appeal of Paris on October 16, 2018. The briefs shall be filed on or before December 19, 2018. (jtj)
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Blank 51 Filed: 7/19/2017, Entered: 7/19/2017 Court Filing
ORDER: Granting Motion to Withdraw 49 the Motion for Stay 40 . Ordered by Judge Marco A. Hernandez. (jp)
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Blank 50 Filed: 7/19/2017, Entered: 7/19/2017 Court Filing
ORDER: REFERRING Motion to Withdraw Motion for Stay of Order of Dismissal and for Injunction Pending Appeal 49 to Judge Marco A. Hernandez for his review and determination. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 49 Filed: 7/19/2017, Entered: 7/19/2017
Motion to Withdraw Motion for Stay of Order of Dismissal and for Injunction Pending Appeal. Filed by Cerner Middle East Limited. (Elkanich, David)
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Blank 48 Filed: 7/13/2017, Entered: 7/13/2017
Clerk's Notice of Docket Correction regarding Conference Call-in Number. ORDER: STRIKING entry as it was entered in the incorrect case. (jp)
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Legal Document (Payment Possibly Required) 47 Filed: 7/13/2017, Entered: 7/13/2017
Transcript Designation and Order Form . Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 46 Filed: 7/11/2017, Entered: 7/12/2017 Court Filing
ORDER ON STIPULATION AND ORDER GRANTING STAY OF ORDER OF DISMISSAL, AND INJUNCTION PENDING APPEAL. regarding Motion for Stay 40 and Stipulated Motion for Order 43 . Signed on 7/11/2017 by Judge Marco A. Hernandez. (joha)
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Legal Document (Payment Possibly Required) 45 Filed: 7/7/2017, Entered: 7/7/2017 Court Filing
OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Oral Argument held on December 6, 2016, before Judge Youlee Yim You, Court Reporter Jill L. Jessup, telephone number (503)326-8191 or email at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the Court Reporter at (503)326-8191 or email at jill_jessup@ord.uscourts.gov or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 7/14/2017. Redaction Request due 7/28/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/5/2017. (jjcr)
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Blank 44 Filed: 7/5/2017, Entered: 7/5/2017 Court Filing
ORDER: REFERRING Stipulated Motion for Order 43 to Judge Marco A. Hernandez for his review and determination. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 43 Filed: 7/3/2017, Entered: 7/3/2017
Stipulated Motion for Order . Filed by Cerner Middle East Limited. (Elkanich, David)
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Blank 42 Filed: 6/29/2017, Entered: 6/29/2017 Court Filing
MINUTES of Telephone Conference: Order - For the reasons stated on the record, the Defendant is enjoined from June 29, 2017 at 3:17PM from withdrawing any funds at issue in this case from U.S. Bank. This order shall remain in effect unless modified by the Court. David J. Elkanich, Garrett S. Garfield and Warren E.Gluck present as counsel for plaintiff(s). Gary I. Grenley present as counsel for defendant(s). Court Reporter: Dennis Apodaca. Judge Michael H. Simon presiding. (mja)
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Blank 41 Filed: 6/29/2017, Entered: 6/29/2017 Court Filing
Scheduling Order by Judge Michael H. Simon regarding Motion for Stay 40 . At the request of the Plaintiff, an expedited Oral Argument is set for TODAY, 6/29/2017 at 03:00PM before Judge Michael H. Simon. The parties shall call into the court's conference line (the phone number provided via separate email) five minutes prior to the scheduled conference time. The Court will join the conference at or shortly after the appointed time. Ordered by Judge Michael H. Simon. (jp)
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Blank  Filed: 6/21/2017, Entered: 6/21/2017
USCA Case Number and Notice confirming Docketing Record on Appeal re Notice of Appeal 39 . Case Appealed to 9th Circuit Court of Appeals Case Number 17-35514 assigned. (jtj)
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Legal Document (Payment Possibly Required) 40 Filed: 6/20/2017, Entered: 6/20/2017
Motion for Stay . Oral Argument requested.Expedited Hearing requested. Filed by Cerner Middle East Limited. (Attachments: # 1 Proposed Order) (Elkanich, David)
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Legal Document (Payment Possibly Required) 39 Filed: 6/20/2017, Entered: 6/20/2017
Notice of Appeal to the 9th Circuit Filing fee $505 collected; Agency Tracking ID 0979-5048567: . Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 38 Filed: 6/14/2017, Entered: 6/14/2017 Court Filing
Judgment. Based on the record, IT IS ORDERED AND ADJUDGED that this action is dismissed without prejudice. Pending motions, if any, are denied as moot. Signed on 6/14/2017 by Judge Marco A. Hernandez. (pvh)
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Legal Document (Payment Possibly Required) 37 Filed: 6/14/2017, Entered: 6/14/2017 Court Filing
ORDER: The Court adopts in part and declines to adopt in part Magistrate Judge You's Findings and Recommendation 29 . Defendants' Motion to Dismiss for Lack of Jurisdiction 4 is granted. Signed on 6/14/2017 by Judge Marco A. Hernandez. (pvh)
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Legal Document (Payment Possibly Required) 36 Filed: 5/4/2017, Entered: 5/5/2017
Letter Rogatory for Ahmed Saeed Mahmoud Al-Badie Al-Dahari. (eo)
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Legal Document (Payment Possibly Required) 35 Filed: 5/4/2017, Entered: 5/5/2017
Letter Rogatory for iCapital LLC. (eo)
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Legal Document (Payment Possibly Required) 34 Filed: 5/4/2017, Entered: 5/5/2017 Court Filing
ORDER: Granting Motion for Issuance of Letters Rogatory (# 33 ). Signed on May 4, 2017 by Magistrate Judge Youlee Yim You. (eo)
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Legal Document (Payment Possibly Required) 33 Filed: 5/4/2017, Entered: 5/5/2017
Unopposed Motion for Issuance of Letters Rogatory. Filed by Cerner Middle East Limited. (eo)
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Legal Document (Payment Possibly Required) 32 Filed: 4/24/2017, Entered: 4/24/2017
Response to Objections to Findings & Recommendation. Related document(s): 29 Findings & Recommendation,, 31 Objections to Findings & Recommendation, 4 Motion to Dismiss/Lack of Jurisdiction Oral Argument requested. Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 31 Filed: 4/10/2017, Entered: 4/10/2017
Objections to Findings & Recommendation: Motion to Dismiss for Lack of Jurisdiction Defendants' Motion to Dismiss 4 should be The court should deny Dhaheri and iCapital LLC's motion to dismiss (ECF # 4 ) 29 . Filed by Ahmed Saeed Mahoud Al-Badie Al-Dahari, iCapital, LLC. (Grenley, Gary)
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Legal Document (Payment Possibly Required) 30 Filed: 3/27/2017, Entered: 3/27/2017 Court Filing
ORDER: referring Findings & Recommendation 29 and Motion to Dismiss for Lack of Jurisdiction 4 to Judge Marco A. Hernandez. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 29 Filed: 3/27/2017, Entered: 3/27/2017 Court Filing
Findings & Recommendation: The court should deny Dhaheri and iCapital LLC's motion to dismiss (ECF # 4 ). These Findings and Recommendation will be referred to a district judge. Objections, if any, are due Monday, April 10, 2017. 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 within 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. Signed on 3/27/2017 by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 28 Filed: 12/6/2016, Entered: 12/6/2016 Court Filing
MINUTES of Proceedings: Motion Hearing held regarding Motion to Dismiss/Lack of Jurisdiction 4 . Motion is taken under advisement as of 12/6/2016. Sean Sheely and David Elkanich present as counsel for plaintiff. Paul Trinchero and Gary Grenley present as counsel for defendant(s). Court Reporter: Jill Jessup (503) 326-8191. Magistrate Judge Youlee Yim You presiding. (pvh)
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Legal Document (Payment Possibly Required) 27 Filed: 11/29/2016, Entered: 11/29/2016
Notification of CM/ECF Account for Sean Sheely (Pro Hac Vice admission). Your login is: ssheely. Go to the CM/ECF login page to set your password. (sss)
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Legal Document (Payment Possibly Required) 26 Filed: 11/29/2016, Entered: 11/29/2016 Court Filing
ORDER: Granting Application for Special Admission Pro Hac Vice of Sean Sheely for Cerner Middle East Limited. Application Fee in amount of $300 collected. Receipt No. 0979-4826600 issued. Signed on 11/29/2016 by Magistrate Judge Youlee Yim You. (sss)
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Legal Document (Payment Possibly Required) 25 Filed: 11/28/2016, Entered: 11/28/2016
Motion for Leave to Appear Pro Hac Vice for Attorney Sean Sheely . Filing fee in the amount of $300 collected; Receipt No.: 0979-4826600. Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 24 Filed: 10/7/2016, Entered: 10/7/2016
Reply Memorandyum in Support of Defendants' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) and 12(b)(5) to Motion to Dismiss for Lack of Jurisdiction Defendants' Motion to Dismiss 4 Oral Argument requested. Filed by Ahmed Saeed Mahoud Al-Badie Al-Dahari, iCapital, LLC. (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 Ahmed Saeed Mahoud Al-Badie Al-Dahari, iCapital, 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. (Attachments: # 1 issued summons) (ecp)
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Legal Document (Payment Possibly Required) 22 Filed: 10/3/2016, Entered: 10/3/2016
Proposed Summons iCapital c/o Belbadi Enterprises, LLC Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 21 Filed: 10/3/2016, Entered: 10/3/2016
Proposed Summons Ahmed Saeed Mahmoud Al-Badie Al-Dhari Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 20 Filed: 9/29/2016, Entered: 9/29/2016 Court Filing
Scheduling Order: by Magistrate Judge Youlee Yim You. ORDER - Setting Oral Argument for Tuesday, 12/6/2016 at 10:00PM in Courtroom 12B before Magistrate Judge Youlee Yim You regarding Motion to Dismiss 4 . Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 19 Filed: 9/23/2016, Entered: 9/23/2016
Declaration of Elie Khoury . Filed by Cerner Middle East Limited. (Related document(s): Response to Motion 17 .) (Elkanich, David)
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Legal Document (Payment Possibly Required) 18 Filed: 9/23/2016, Entered: 9/23/2016
Declaration of David Elkanich In Support of Plaintiff's Response in Opposition to Defendants' Motion to Dismiss. Filed by Cerner Middle East Limited. (Related document(s): Response to Motion 17 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Elkanich, David)
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Legal Document (Payment Possibly Required) 17 Filed: 9/23/2016, Entered: 9/23/2016
Response in Opposition to Motion to Dismiss for Lack of Jurisdiction Defendants' Motion to Dismiss 4 Oral Argument requested. Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 16 Filed: 9/16/2016, Entered: 9/16/2016 Court Filing
ORDER: Granting Second Joint Motion for Extension of Time 15 . Response to Motion to Dismiss 4 is due by 9/23/2016. Reply is by 10/7/2016. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 15 Filed: 9/15/2016, Entered: 9/15/2016
Joint Motion for Extension of Time to Extend Briefing Schedule on Motion to Dismiss. Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 14 Filed: 9/8/2016, Entered: 9/8/2016
Notification of CM/ECF Account for Warren E. Gluck (Pro Hac Vice admission). Your login is: wegluck. Go to the CM/ECF login page to set your password. (ecp)
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Legal Document (Payment Possibly Required) 13 Filed: 9/8/2016, Entered: 9/8/2016 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. 0979-4743855 issued. Signed on 9/8/2016 by Magistrate Judge Youlee Yim You. (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: 0979-4743855. Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 11 Filed: 8/31/2016, Entered: 8/31/2016 Court Filing
AMENDED Order: Plaintiff's Response to Motion to Dismiss for Lack of Jurisdiction 4 is due by 9/16/2016. Defendants' Reply is due 9/30/2016. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 10 Filed: 8/31/2016, Entered: 8/31/2016 Court Filing
ORDER: Granting Joint Motion for Extension of Time 9 to File Reply to Motion to Dismiss for Lack of Jurisdiction 4 . Reply is due by 9/30/2016. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Legal Document (Payment Possibly Required) 9 Filed: 8/30/2016, Entered: 8/30/2016
Joint Motion for Extension of Time to File a Response/Reply to Motion to Dismiss for Lack of Jurisdiction Defendants' Motion to Dismiss 4 . Filed by Cerner Middle East Limited. (Elkanich, David)
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Legal Document (Payment Possibly Required) 8 Filed: 8/23/2016, Entered: 8/23/2016 Court Filing
ORDER. Amending Order 6 to correct only the case caption. The procedures remain unchanged. Please review the attached Notice Regarding Civil Case Procedures for procedures specific to cases before Judge You. Parties are to comply immediately, if they have not done so already, with these procedures in documents related to the pending Motion to Dismiss 4 . Ordered by Magistrate Judge Youlee Yim You. (yy2)
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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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Legal Document (Payment Possibly Required) 6 Filed: 8/22/2016, Entered: 8/22/2016 Court Filing
Order. Please review the attached Notice Regarding Civil Case Procedures for procedures specific to cases before Judge You. Parties are to comply immediately, if they have not done so already, with these procedures in documents related to the pending Motion to Dismiss 4 .Ordered by Magistrate Judge Youlee Yim You.(yy2)
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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 Defendants' Motion to Dismiss. Filed by Ahmed Saeed Mahoud Al-Badie Al-Dahari, iCapital, 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 Defendants' Motion to Dismiss. Oral Argument requested. Filed by iCapital, LLC, Ahmed Saeed Mahoud Al-Badie Al-Dahari. (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 Youlee Yim You 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 Youlee Yim You. (cib)
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Legal Document (Payment Possibly Required) 2 Filed: 8/12/2016, Entered: 8/12/2016
Corporate Disclosure Statement . Filed by iCapital, 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 16CV23151 from Multnomah County Circuit. Filing Fee in amount of $400 collected. Agency Tracking ID: 0979-4715219 issued. Filer is subject to the requirements of Fed. R. Civ. P. 7.1.. Filed by iCapital, LLC, Ahmed Saeed Al Badi Al Dhaheri (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet). (Grenley, Gary)
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