QATAR NATIONAL BANK v. WINMAR, INC.

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:06-cv-01307-GK
District Judge Gladys Kessler, presiding
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District Judge Gladys Kessler
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Summary

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Parties
No Logo Qatar National Bank, Plaintiff

Represented by Gross & Romanick PC

Name Phone Fax E-Mail
Space Ashley Charles Dean +1 703 273 1400 +1 703 385 9652 adean@gross.com
Space Edward Gross

Represented by Patton Boggs LLP

Name Phone Fax E-Mail
Space Alan T. Dickey +1 202 457 6000 +1 202 457 6315 adickey@pattonboggs.com
Space Ronald S. Liebman +1 202 457 6310 +1 202 457 6315 rliebman@pattonboggs.com
No Logo AL-JAZEERA INTERNATIONAL, Counter-Claimant

Represented by Dow, Lohnes & Albertson, PLLC

Name Phone Fax E-Mail
Space Leslie Hugh Wiesenfelder +1 202 776 2726 +1 202 776 4726 lwiesen@dowlohnes.com
v.
No Logo WINMAR, INC., Defendant

Represented by LAW OFFICES OF CHARLES H. CAMP, PC

Name Phone Fax E-Mail
Space Charles Henry Camp, Sr. +1 202 457 7786 +1 202 457 7788 ccamp@charlescamplaw.com

Represented by Lee McShane PC

Name Phone Fax E-Mail
Space Trevor M. Ashbarry +1 202 530 8100 ta@lee-mcshane.com
Space Robert Alan Kearbey +1 202 530 8100 rak@lee-mcshane.com
Space Arthur Thomas Kelley Norris +1 202 530 8100 +1 202 530 0402 atn@lee-mcshane.com
Space James Forest Lee, Jr. +1 202 530 8100 +1 202 530 0402 jfl@lee-mcshane.com
No Logo WINMAR, INC., Counter-Defendant
Other Parties
No Logo AL JAZEERA INTERNATIONAL (USA), INC., Garnishee
No Logo Dow Lohnes Pllc, Garnishee

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Michael Dewayne Hays +1 202 776 2711 +1 202 842 7899 mhays@cooley.com
No Logo PENINSULA PRODUCTION COMPANY, Garnishee

Represented by Winston & Strawn, LLP

Name Phone Fax E-Mail
Space Thomas Matthew Buchanan +1 202 371 5787 +1 202 371 5950 tbuchana@winston.com
No Logo AL-JAZEERA INTERNATIONAL, Third Party Defendant

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Neil J Dilloff +1 410 580 3000 +1 410 580 3001 neil.dilloff@dlapiper.com

Represented by Dow, Lohnes & Albertson, PLLC

Name Phone Fax E-Mail
Space Lynn Marie Deavers +1 202 776 2408 ldeavers@dowlohnes.com
Space Leslie Hugh Wiesenfelder +1 202 776 2726 +1 202 776 4726 lwiesen@dowlohnes.com
No Logo JOHN MARSHALL PARK, Interested Party

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
Space Julian Karpoff +1 703 841 9600 +1 703 673 9947 Captainkarpoff@rcn.com
No Logo WINMAR, INC., Third Party Plaintiff

Represented by Lee McShane PC

Name Phone Fax E-Mail
Space James Forest Lee, Jr. +1 202 530 8100 +1 202 530 0402 jfl@lee-mcshane.com
No Logo WINMAR, INC., ThirdParty Plaintiff

Represented by Lee McShane PC

Name Phone Fax E-Mail
Space Arthur Thomas Kelley Norris +1 202 530 8100 +1 202 530 0402 atn@lee-mcshane.com
Attributes
Office Washington, DC
Filed 7/24/2006
Jury Demand Plaintiff
Demand $475000
Nature of Suit 150 - Contract: Recovery of Overpayment & Enforcement of Judgment
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Diversity
Disposition
County 99999
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CASREF, JURY, TYPE-M
Timeline
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Legal Document (Payment Possibly Required) 237 Filed: 12/6/2012, Entered: None
SATISFACTION OF JUDGMENT re 68 Clerk's Judgment entered In favor of WINMAR, INC. Against AL-JAZEERA INTERNATIONAL by WINMAR, INC.. (Camp, Charles) (Entered: 12/06/2012)
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Blank 236 Filed: 12/6/2012, Entered: None
SATISFACTION OF JUDGMENT against Winmar, Inc. by QATAR NATIONAL BANK. (Dean, Ashley) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 235 Filed: 11/27/2012, Entered: None
ORDER of USCA as to 229 Amended Notice of Appeal filed by AL-JAZEERA INTERNATIONAL, 74 Notice of Appeal filed by AL-JAZEERA INTERNATIONAL ; ORDERED that the Clerk note on the docket that this case is dismissed. No mandate will issue. USCA Case Number 10-7137. (md, ) (Entered: 11/28/2012)
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Legal Document (Payment Possibly Required) 234 Filed: 11/21/2012, Entered: None Court Filing
ORDER granting 233 the Agreed Motion for Disbursement of Cash Bond; the Clerk's Office shall withdraw the $2,600,000.00 cash bond posted by Al Jazeera for disbursement as provided for in this Order. Signed by Judge Gladys Kessler on 11/21/12. (CL, ) (Entered: 11/21/2012)
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Legal Document (Payment Possibly Required) 233 Filed: 11/20/2012, Entered: None
Consent MOTION for Disbursement of Funds Cash Bond by AL-JAZEERA INTERNATIONAL (Dilloff, Neil) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 232 Filed: 7/2/2012, Entered: None
NOTICE of Change of Address by Charles Henry Camp, Sr (Camp, Charles) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 231 Filed: 6/20/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS before Magistrate Judge John M. Facciola held on 6-16-11; Page Numbers: 1-21. Date of Issuance:6-20-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/11/2012. Redacted Transcript Deadline set for 7/21/2012. Release of Transcript Restriction set for 9/18/2012.(Courtrep, ) (Entered: 06/20/2012)
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Legal Document (Payment Possibly Required) 230 Filed: 4/12/2012, Entered: None
Supplemental Record on Appeal transmitted to US Court of Appeals re 229 Amended Notice of Appeal ;USCA Case Number 10-7137. (znmw, ) (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 229 Filed: 4/11/2012, Entered: None
Amended NOTICE OF APPEAL re 226 Order of Judgment by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) Modified to add link on 4/12/2012 (znmw, ). (Entered: 04/11/2012)
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Legal Document (Payment Possibly Required) 228 Filed: 3/23/2012, Entered: None
NOTICE of Filing Status Report by AL-JAZEERA INTERNATIONAL (Attachments: # 1 Exhibit 1: Status Report)(Wiesenfelder, Leslie) (Entered: 03/23/2012)
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Legal Document (Payment Possibly Required) 227 Filed: 3/21/2012, Entered: None
NOTICE of Filing regarding the amount to serve as security for Al Jazeera's Supersedeas Bond (dr) (Entered: 03/21/2012)
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Blank 226 Filed: 3/13/2012, Entered: None Court Filing
ORDER that Judgment is entered in this case for Winmar, Inc. in the amount of $1,472,625 (see Order for other details). Signed by Judge Gladys Kessler on 3/13/12. (CL, ) (Entered: 03/13/2012)
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Legal Document (Payment Possibly Required) 225 Filed: 3/5/2012, Entered: None Court Filing
ORDER granting, nunc pro tunc, 218 Qatar National Bank's Motion for Motion for an Order Pursuant to Rule 54(b) of the Federal Rules of Civil Procedure; Final Judgment is hereby entered in favor of Qatar National Bank against Winmar, Inc.; this Judgment confirms the finality of the May 4, 2010 Judgment [Dkt. No. 58] entered against Winmar in favor of Qatar National Bank. Signed by Judge Gladys Kessler on 3/5/2012. (CL, ) (Entered: 03/05/2012)
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Legal Document (Payment Possibly Required) 224 Filed: 3/5/2012, Entered: None Court Filing
ORDER granting 219 John Marhsall Bank's Consent Motion for Limited Relief from Judgment of Condemnation (see Order for details). Signed by Judge Gladys Kessler on 3/5/2012. (CL, ) (Entered: 03/05/2012)
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Legal Document (Payment Possibly Required) 223 Filed: 2/24/2012, Entered: None
NOTICE Of Filing Status Report by AL-JAZEERA INTERNATIONAL (Attachments: # 1 Exhibit 1: Status Report)(Wiesenfelder, Leslie) (Entered: 02/24/2012)
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Legal Document (Payment Possibly Required) 222 Filed: 2/13/2012, Entered: None
STATUS REPORT by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 221 Filed: 2/13/2012, Entered: None
STATUS REPORT by WINMAR, INC.. (Norris, Arthur) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 220 Filed: 2/13/2012, Entered: None
RESPONSE re 219 MOTION for Relief from Judgment Motion for Limited Relief from Judgment of Condemnation filed by QATAR NATIONAL BANK. (Dean, Ashley) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 219 Filed: 2/13/2012, Entered: None
MOTION for Relief from Judgment Motion for Limited Relief from Judgment of Condemnation by JOHN MARSHALL PARK (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Karpoff, Julian) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 218 Filed: 2/13/2012, Entered: None
MOTION for Order pursuant to Rule 54(b) by QATAR NATIONAL BANK (Dean, Ashley) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 217 Filed: 2/13/2012, Entered: None
STATUS REPORT by QATAR NATIONAL BANK. (Dean, Ashley) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 216 Filed: 1/31/2012, Entered: None Court Filing
ORDER: Since July 25, 2011, when counsel for Lienor John Marshall Bank filed its Answer, it appears that counsel's name was not added to the list of attorneys for the case on ECF, and John Marshall Bank has not received any of the many filings since that time; the Court greatly regrets this error and wants to make it clear that such error was not the fault of Julian Karpoff, counsel for John Marshall Bank; wherefore, it is hereby ORDERED that John Marshall Bank shall file whatever pleadings it deems necessary, if any, no later than February 14, 2012. Signed by Judge Gladys Kessler on 1/31/11. (CL, ) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 215 Filed: 1/30/2012, Entered: None Court Filing
ORDER that all parties are to file, no later than February 13, 2012, a Status Report as to what each party believes the remaining issues are (if any), and how they wish to proceed so that final judgment may be entered in this case. Signed by Judge Gladys Kessler on 1/30/12. (CL, ) (Entered: 01/30/2012)
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Legal Document (Payment Possibly Required) 214 Filed: 1/27/2012, Entered: None
NOTICE of Filing Revised and Updated Status Report by AL-JAZEERA INTERNATIONAL (Attachments: # 1 Exhibit 1)(Wiesenfelder, Leslie) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 213 Filed: 1/26/2012, Entered: None Court Filing
ORDER granting in part and denying in part 191 Al Jazeera International's Emergency Motion to Approve the Posting of a Superseadeas Bond (see Order for details). Signed by Judge Gladys Kessler on 1/26/12. (CL, ) (Entered: 01/26/2012)
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Legal Document (Payment Possibly Required) 212 Filed: 1/26/2012, Entered: None Court Filing
ORDER: the deduction in Winmar's claim for attorneys' fees and costs based on Section 1.a. of the Memorandum Opinion on Attorneys' Fees is $196; See Order for Additional Details. Signed by Judge Gladys Kessler on 1/26/2012. (tth) (Entered: 01/26/2012)
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Legal Document (Payment Possibly Required) 211 Filed: 1/26/2012, Entered: None
NOTICE of Filing Status Report by AL-JAZEERA INTERNATIONAL (Attachments: # 1 Exhibit 1: Status Report)(Wiesenfelder, Leslie) (Entered: 01/26/2012)
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Legal Document (Payment Possibly Required) 210 Filed: 1/23/2012, Entered: None Court Filing
ORDER denying 194 Winmar's Motion for Reconsideration. Signed by Judge Gladys Kessler on 1/23/12. (CL, ) (Entered: 01/23/2012)
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Legal Document (Payment Possibly Required) 209 Filed: 1/13/2012, Entered: None
RESPONSE TO ORDER OF THE COURT re 196 Order on Motion for Attorney Fees,, filed by AL-JAZEERA INTERNATIONAL. (Attachments: # 1 Text of Proposed Order)(Wiesenfelder, Leslie) (Entered: 01/13/2012)
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Legal Document (Payment Possibly Required) 208 Filed: 1/13/2012, Entered: None
REPLY to Memorandum Opinion filed by WINMAR, INC.. (Attachments: # 1 Text of Proposed Order)(Norris, Arthur) (Entered: 01/13/2012)
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Legal Document (Payment Possibly Required) 207 Filed: 1/11/2012, Entered: None
REPLY to opposition to motion re 191 Emergency MOTION for Order To Approve The Posting Of A Supersedeas Bond And To Shorten The Time For Winmar To Respond filed by AL-JAZEERA INTERNATIONAL. (Attachments: # 1 Exhibit 1: Proposed Order)(Wiesenfelder, Leslie) (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 206 Filed: 1/11/2012, Entered: None
REPLY to opposition to motion re 194 MOTION for Reconsideration re 192 Order on Motion to Quash, Order on Motion for Order, Order on Motion to Stay, Order on Motion for Judgment, Order on Motion for Miscellaneous Relief, Order on Motion to Vacate, in further Support of Motion for Reconsideration that Judgment was Not a Final Judgment filed by WINMAR, INC.. (Camp, Charles) Modified on 1/12/2012 to edit text (dr). (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 205 Filed: 1/4/2012, Entered: None
SUPPLEMENTAL MEMORANDUM to re 203 Memorandum in Opposition,, to Winmar, Inc.'s Motion to Reconsider filed by DOW LOHNES PLLC. (Hays, Michael) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 204 Filed: 1/4/2012, Entered: None
SUPPLEMENTAL MEMORANDUM to re 203 Memorandum in Opposition,, to Winmar, Inc.'s Motion to Reconsider filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 203 Filed: 1/4/2012, Entered: None
Memorandum in opposition to re 194 MOTION for Reconsideration re 192 Order on Motion to Quash, Order on Motion for Order, Order on Motion to Stay, Order on Motion for Judgment, Order on Motion for Miscellaneous Relief, Order on Motion to Vacate,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re 192 Order on Motion to Quash, Order on Motion for Order, Order on Motion to Stay, Order on Motion for Judgment, Order on Motion for Miscellaneous Relief, Order on Motion to Vacate,,,,,,,,,,,,,,,,,,,, filed by AL JAZEERA INTERNATIONAL (USA), INC., PENINSULA PRODUCTION COMPANY. (Buchanan, Thomas) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 202 Filed: 1/4/2012, Entered: None
Memorandum in opposition to re 191 Emergency MOTION for Order To Approve The Posting Of A Supersedeas Bond And To Shorten The Time For Winmar To Respond filed by WINMAR, INC.. (Camp, Charles) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 201 Filed: 1/4/2012, Entered: None
NOTICE of Consent by AL-JAZEERA INTERNATIONAL re 198 Notice of Withdrawal of Motion (Wiesenfelder, Leslie) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 200 Filed: 1/3/2012, Entered: None Court Filing
ORDER that Winmar's December 30, 2011, Writ of Attachment against the Clerk of Court is declared to be null and void, pursuant to this Court's ruling on December 31, 2011; further, it is ordered that the Clerk of Court shall return to Dow Lohnes the money used to secure Al Jazeera's supersedeas bond (see Order for details). Signed by Judge Gladys Kessler on 1/3/2012. (CL, ) (Entered: 01/03/2012)
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Legal Document (Payment Possibly Required) 199 Filed: 12/30/2011, Entered: None
NULL AND VOID PURSUANT TO ORDER FILED 1/3/2012.....Writ (1) Issued as to CLERK OF COURT, U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA (dr) Modified on 1/4/2012 (tth). (Entered: 12/30/2011)
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Legal Document (Payment Possibly Required) 198 Filed: 12/29/2011, Entered: None
NOTICE OF WITHDRAWAL OF MOTION by WINMAR, INC. Withdrawing Request for Attorneys Fees and Costs (Camp, Charles) (Entered: 12/29/2011)
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Blank 197 Filed: 12/28/2011, Entered: None Court Filing
MEMORANDUM OPINION to the Order granting in part and denying in part Winmar's Motion to Alter or Amend the Judgment to Include Attorneys' Fees and Costs Plus Pre- and Post-Judgment Interest. Signed by Judge Gladys Kessler on 12/28/11. (CL, ) (Entered: 12/28/2011)
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Legal Document (Payment Possibly Required) 196 Filed: 12/28/2011, Entered: None Court Filing
ORDER granting in part and denying in part 133 Winmar's Motion to Alter or Amend the Judgment to Include for Attorneys' Fees and Costs Plus Pre- and Post-Justment Interest; the Parties shall compute the actual amount of attorneys' fees to which Winmar is entitled based upon the rulings made in the accompanying Memorandum Opinion; the Parties' shall then submit a Proposed Order no later than January 15, 2012, to the Court for approval. Signed by Judge Gladys Kessler on 12/28/11. (CL, ) (Entered: 12/28/2011)
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Legal Document (Payment Possibly Required) 195 Filed: 12/28/2011, Entered: None
NOTICE of Filing Status Report by AL-JAZEERA INTERNATIONAL (Attachments: # 1 Exhibit 1: Status Report Filed in the Court of Appeals for the District of Columbia Circuit)(Wiesenfelder, Leslie) (Entered: 12/28/2011)
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Legal Document (Payment Possibly Required) 194 Filed: 12/23/2011, Entered: None
MOTION for Reconsideration re 192 Order on Motion to Quash, Order on Motion for Order, Order on Motion to Stay, Order on Motion for Judgment, Order on Motion for Miscellaneous Relief, Order on Motion to Vacate, 193 Memorandum & Opinion Determining that September 29, 2010, Judgment was Not a Final Judgment by WINMAR, INC. (Camp, Charles) (Entered: 12/23/2011)
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Blank 193 Filed: 12/21/2011, Entered: None Court Filing
MEMORANDUM OPINION to various Motions. Signed by Judge Gladys Kessler on 12/21/11. (CL, ) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 192 Filed: 12/21/2011, Entered: None Court Filing
ORDER denying 147 Emergency Motion of Al Jazeera to to Quash All Outstanding Writs of Attachment on Judgment and Stay Any Further Enforcement Proceedings; granting 148 Motion for Order to Strike Forged Stipulation; denying 151 Qatar Bank's Motion to Enter Judgment of Condemnation or, in the Alternative, to Confirm Lief; 156 Motion of Garnishees to Vacate Orders for lack of Finality of Underlying Judgment ; denying 164 Qatar Bank's Motion to Enforce Writ of Attachment; denying 165 Winmar's Motion for Judgment Against Garnishees for Failure to Answer Interrogatories; and denying 189 Qatar Bank's Motion to Quash Writ of Attachment. Signed by Judge Gladys Kessler on 12/21/11. (CL, ) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 191 Filed: 12/21/2011, Entered: None
Emergency MOTION for Order To Approve The Posting Of A Supersedeas Bond And To Shorten The Time For Winmar To Respond by AL-JAZEERA INTERNATIONAL (Attachments: # 1 Text of Proposed Order)(Wiesenfelder, Leslie) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 190 Filed: 12/19/2011, Entered: None
NOTICE of Filing Contract Provision by AL-JAZEERA INTERNATIONAL (Attachments: # 1 Exhibit 1: Contract Provision)(Wiesenfelder, Leslie) (Entered: 12/19/2011)
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Legal Document (Payment Possibly Required) 189 Filed: 12/16/2011, Entered: None
MOTION to Quash Writ of Attachment by QATAR NATIONAL BANK (Attachments: # 1 Memorandum in Support)(Dean, Ashley) (Entered: 12/16/2011)
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Legal Document (Payment Possibly Required) 188 Filed: 12/16/2011, Entered: None
NOTICE of Filing Status Report by AL-JAZEERA INTERNATIONAL re 139 USCA Order, (Attachments: # 1 Exhibit Status Report Filed in the Court of Appeals for the District of Columbia Circuit)(Wiesenfelder, Leslie) (Entered: 12/16/2011)
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Legal Document (Payment Possibly Required) 187 Filed: 12/15/2011, Entered: None
MOTION for Leave to File Surreply in Further Opposition to Garnishees' Motion and Reply Seeking to Vacate Execution Orders for Lack of Finality of Underlying Judgment by WINMAR, INC. (Camp, Charles) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 186 Filed: 12/15/2011, Entered: None Court Filing
ORDER denying 180 Winmar;s Motion to Reschedule Hearing; Winar's Amended Motion for Attorneys' Fees and Costs will not be heard on the date of the hearing. Signed by Judge Gladys Kessler on 12/15/11. (CL, ) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 185 Filed: 12/14/2011, Entered: None
Memorandum in opposition to re 180 MOTION to Continue Motions Hearing filed by DOW LOHNES PLLC. (Hays, Michael) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 184 Filed: 12/14/2011, Entered: None
Memorandum in opposition to re 180 MOTION to Continue Motions Hearing filed by AL JAZEERA INTERNATIONAL (USA), INC., PENINSULA PRODUCTION COMPANY. (Buchanan, Thomas) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 183 Filed: 12/14/2011, Entered: None
Memorandum in opposition to re 180 MOTION to Continue Motions Hearing filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 182 Filed: 12/14/2011, Entered: None
SUPPLEMENTAL MEMORANDUM to re 177 Reply to opposition to Motion, to Vacate filed by DOW LOHNES PLLC. (Hays, Michael) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 181 Filed: 12/14/2011, Entered: None
SUPPLEMENTAL MEMORANDUM to re 177 Reply to opposition to Motion, To Vacate filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 180 Filed: 12/14/2011, Entered: None
MOTION to Continue Motions Hearing by WINMAR, INC. (Attachments: # 1 Text of Proposed Order)(Norris, Arthur) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 179 Filed: 12/14/2011, Entered: None
RESPONSE re 164 MOTION for Order to Enforce Writ of Execution filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 178 Filed: 12/14/2011, Entered: None
ENTERED IN ERROR.....SURREPLY to re 156 MOTION to Vacate 137 Writ Issued, 130 Memorandum & Opinion, 129 Order EXECUTION ORDERS FOR LACK OF FINALITY OF UNDERLYING JUDGMENT MOTION to Vacate 137 Writ Issued, 130 Memorandum & Opinion, 129 Order EXECUTION ORDERS FOR LACK OF FINALITY OF UNDERLYING JUDGMENT filed by WINMAR, INC.. (Camp, Charles) Modified on 12/15/2011 (dr). (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 177 Filed: 12/13/2011, Entered: None
REPLY to opposition to motion re 156 MOTION to Vacate 137 Writ Issued, 130 Memorandum & Opinion, 129 Order EXECUTION ORDERS FOR LACK OF FINALITY OF UNDERLYING JUDGMENT MOTION to Vacate 137 Writ Issued, 130 Memorandum & Opinion, 129 Order EXECUTION ORDERS FOR LACK OF FINALITY OF UNDERLYING JUDGMENT filed by AL JAZEERA INTERNATIONAL (USA), INC., PENINSULA PRODUCTION COMPANY. (Buchanan, Thomas) (Entered: 12/13/2011)
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Legal Document (Payment Possibly Required) 176 Filed: 12/13/2011, Entered: None
Memorandum in opposition to re 164 MOTION for Order to Enforce Writ of Execution filed by WINMAR, INC.. (Camp, Charles) (Entered: 12/13/2011)
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Legal Document (Payment Possibly Required) 175 Filed: 12/13/2011, Entered: None
Memorandum in opposition to re 151 MOTION for Judgment of Condemnation or, in the Alternative, Confirm Lien as Moot filed by WINMAR, INC.. (Camp, Charles) (Entered: 12/13/2011)
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Legal Document (Payment Possibly Required) 174 Filed: 12/12/2011, Entered: None
ANSWER to Interrogatories on Writ of Attachment from GLOBECAST AMERICA INCORPORATED,Garnishee. (jf, ) (Entered: 12/13/2011)
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Legal Document (Payment Possibly Required) 173 Filed: 12/12/2011, Entered: None
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DOW LOHNES PLLC (Hays, Michael) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 172 Filed: 12/12/2011, Entered: None
REPLY to opposition to motion re 165 MOTION for Judgment Against Garnishees Dow Lohnes, PLLC, Al Jazeera International (USA), Inc. and Peninsula Production Company filed by WINMAR, INC.. (Camp, Charles) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 171 Filed: 12/12/2011, Entered: None
Memorandum in opposition to re 156 MOTION to Vacate 137 Writ Issued, 130 Memorandum & Opinion, 129 Order EXECUTION ORDERS FOR LACK OF FINALITY OF UNDERLYING JUDGMENT MOTION to Vacate 137 Writ Issued, 130 Memorandum & Opinion, 129 Order EXECUTION ORDERS FOR LACK OF FINALITY OF UNDERLYING JUDGMENT filed by WINMAR, INC.. (Camp, Charles) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 170 Filed: 12/8/2011, Entered: None
Memorandum in opposition to re 165 MOTION for Judgment Against Garnishees Dow Lohnes, PLLC, Al Jazeera International (USA), Inc. and Peninsula Production Company filed by DOW LOHNES PLLC. (znmw, ) (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 169 Filed: 12/8/2011, Entered: None
NOTICE of Appearance by Michael Dewayne Hays on behalf of DOW LOHNES PLLC (znmw, ) (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 168 Filed: 12/9/2011, Entered: None
Memorandum in opposition to re 165 MOTION for Judgment Against Garnishees Dow Lohnes, PLLC, Al Jazeera International (USA), Inc. and Peninsula Production Company filed by AL JAZEERA INTERNATIONAL (USA), INC., PENINSULA PRODUCTION COMPANY. (Buchanan, Thomas) (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 167 Filed: 12/7/2011, Entered: None
Memorandum in opposition to re 151 MOTION for Judgment of Condemnation or, in the Alternative, Confirm Lien filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 12/07/2011)
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Legal Document (Payment Possibly Required) 166 Filed: 12/6/2011, Entered: None
Writ (1) Issued as to QATAR NATIONAL BANK (dr) (Entered: 12/06/2011)
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Legal Document (Payment Possibly Required) 165 Filed: 12/5/2011, Entered: None
MOTION for Judgment Against Garnishees Dow Lohnes, PLLC, Al Jazeera International (USA), Inc. and Peninsula Production Company by WINMAR, INC. (Camp, Charles) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 164 Filed: 12/2/2011, Entered: None
MOTION for Order to Enforce Writ of Execution by QATAR NATIONAL BANK (Dean, Ashley) (Entered: 12/02/2011)
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Legal Document (Payment Possibly Required) 163 Filed: 12/2/2011, Entered: None
ANSWER to Writ of Garnishment by Citibank N.A. by WINMAR, INC.. Objections to Writ Answer due by 12/12/2011. (Camp, Charles) (Entered: 12/02/2011)
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Legal Document (Payment Possibly Required) 162 Filed: 12/1/2011, Entered: None
RESPONSE re 158 MOTION to Continue Motions Hearing filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 12/01/2011)
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Legal Document (Payment Possibly Required) 161 Filed: 11/30/2011, Entered: None
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AL JAZEERA INTERNATIONAL (USA), INC., PENINSULA PRODUCTION COMPANY (Buchanan, Thomas) (Entered: 11/30/2011)
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Legal Document (Payment Possibly Required) 160 Filed: 11/30/2011, Entered: None
RESPONSE re 158 MOTION to Continue Motions Hearing filed by QATAR NATIONAL BANK. (Dean, Ashley) (Entered: 11/30/2011)
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Legal Document (Payment Possibly Required) 159 Filed: 11/30/2011, Entered: None
RESPONSE re 158 MOTION to Continue Motions Hearing filed by AL JAZEERA INTERNATIONAL (USA), INC., PENINSULA PRODUCTION COMPANY. (Buchanan, Thomas) (Entered: 11/30/2011)
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Legal Document (Payment Possibly Required) 158 Filed: 11/30/2011, Entered: None
MOTION to Continue Motions Hearing by WINMAR, INC. (Camp, Charles) (Entered: 11/30/2011)
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Legal Document (Payment Possibly Required) 157 Filed: 11/29/2011, Entered: None
SUPPLEMENTAL MEMORANDUM to re 156 MOTION to Vacate 137 Writ Issued, 130 Memorandum & Opinion, 129 Order EXECUTION ORDERS FOR LACK OF FINALITY OF UNDERLYING JUDGMENT MOTION to Vacate 137 Writ Issued, 130 Memorandum & Opinion, 129 Order EXECUTION ORDERS FOR LACK OF FINALITY OF UNDERLYING JUDGMENT Joinder in Motion to Vacate filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 156 Filed: 11/29/2011, Entered: None
MOTION to Vacate 137 Writ Issued, 130 Memorandum & Opinion, 129 Order EXECUTION ORDERS FOR LACK OF FINALITY OF UNDERLYING JUDGMENT by AL JAZEERA INTERNATIONAL (USA), INC., PENINSULA PRODUCTION COMPANY (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Buchanan, Thomas) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 155 Filed: 11/29/2011, Entered: None
NOTICE of Appearance by Thomas M. Buchanan on behalf of PENINSULA PRODUCTION COMPANY, AL JAZEERA INTERNATIONAL (USA), INC. (znmw, ) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 154 Filed: 11/29/2011, Entered: None
REPLY to opposition to motion re 148 MOTION for Order to Strike Forged Stipulation Filed by Leslie H. Wiesenfelder of Dow Lohnes, PLLC filed by WINMAR, INC.. (Camp, Charles) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 153 Filed: 11/23/2011, Entered: None
REPLY to opposition to motion re 147 Emergency MOTION to Quash All Outstanding Writs Of Attachment On Judgment And Stay Any Further Enforcement Proceedings MOTION to Stay filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 152 Filed: 11/23/2011, Entered: None
Memorandum in opposition to re 148 MOTION for Order to Strike Forged Stipulation Filed by Leslie H. Wiesenfelder of Dow Lohnes, PLLC filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 151 Filed: 11/23/2011, Entered: None
MOTION for Judgment of Condemnation or, in the Alternative, Confirm Lien by QATAR NATIONAL BANK (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order)(Dean, Ashley). Added MOTION to Confirm Lien on 11/23/2011 (dr). (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 150 Filed: 11/22/2011, Entered: None Court Filing
ORDER that Al Jazeera shall file a Response to Winmar's Motion to "Strike Forged Stipulation Presented to the Court by Leslie H. Wiesenfelder" no later than November 25, 2011, at 5:00 p.m.; any Reply shall be filed no later than November 29, 2011, at 5:00 p.m. Signed by Judge Gladys Kessler on 11/22/11. (CL, ) (Entered: 11/22/2011)
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Legal Document (Payment Possibly Required) 149 Filed: 11/22/2011, Entered: None
Memorandum in opposition to re 147 Emergency MOTION to Quash All Outstanding Writs Of Attachment On Judgment And Stay Any Further Enforcement Proceedings MOTION to Stay filed by WINMAR, INC.. (Camp, Charles) (Entered: 11/22/2011)
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Legal Document (Payment Possibly Required) 148 Filed: 11/22/2011, Entered: None
MOTION for Order to Strike Forged Stipulation Filed by Leslie H. Wiesenfelder of Dow Lohnes, PLLC by WINMAR, INC. (Camp, Charles) (Entered: 11/22/2011)
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Legal Document (Payment Possibly Required) 147 Filed: 11/21/2011, Entered: None
Emergency MOTION to Quash All Outstanding Writs Of Attachment On Judgment And Stay Any Further Enforcement Proceedings by AL-JAZEERA INTERNATIONAL (Attachments: # 1 Exhibit A: Al Jazeera's Receipt of Posting a Cash Bond, # 2 Exhibit B: Al Jazeera Email Regarding Citibank's Requirement of Court Order to Release Funds, # 3 Text of Proposed Order Granting Al Jazeera's Emergency Motion)(Wiesenfelder, Leslie). Added MOTION to Stay Any Further Enforcement Proceedings on 11/22/2011 (dr). (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 146 Filed: 11/21/2011, Entered: None
REPLY to opposition to motion re 133 Amended MOTION for Attorney Fees and Costs filed by WINMAR, INC.. (Norris, Arthur) (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 145 Filed: 11/21/2011, Entered: None Court Filing
STRICKEN PURSUANT TO ORAL RULING ON 12/19/2011.....JOINT STIPULATION by AL-JAZEERA INTERNATIONAL, and WINMAR, INC. approving the amount of the supersedeas bond; the supersedeas bond for Al Jazeera's appeal of the judgment entered against it in this matter should be set at $2,600,000.00, which amount will be paid by check into the registry of the Court within one (1) business day of this Court's approval of this Joint Stipulation. Signed by Judge Gladys Kessler on 11/21/2011. (tth) Modified on 12/21/2011 (tth, ). (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 144 Filed: 11/18/2011, Entered: None
REPLY to opposition to motion re 141 Emergency MOTION to Quash or for an Immediate Stay of Writ of Attachment on Judgment filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 143 Filed: 11/18/2011, Entered: None
Memorandum in opposition to re 141 Emergency MOTION to Quash or for an Immediate Stay of Writ of Attachment on Judgment filed by WINMAR, INC.. (Camp, Charles) (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 142 Filed: 11/18/2011, Entered: None
NOTICE by AL-JAZEERA INTERNATIONAL re 141 Emergency MOTION to Quash or for an Immediate Stay of Writ of Attachment on Judgment (Attachments: # 1 Exhibit Proposed Stipulation)(Wiesenfelder, Leslie) (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 141 Filed: 11/18/2011, Entered: None
Emergency MOTION to Quash or for an Immediate Stay of Writ of Attachment on Judgment by AL-JAZEERA INTERNATIONAL (Attachments: # 1 Text of Proposed Order Granting Motion to Quash)(Wiesenfelder, Leslie). Added MOTION for an immediate Stay on 11/21/2011 (dr). (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 140 Filed: 11/18/2011, Entered: None
Writ(1) Issued as to DOW LOHNES, PLLC(dr) (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 139 Filed: 11/16/2011, Entered: None
ORDER of USCA as to 74 Notice of Appeal filed by AL-JAZEERA INTERNATIONAL ; USCA Case Number 10-7137. ORDERED that the motion be granted, and this case be held in abeyance pending further order of the court. Appellant is directed to file status reports at 30-day intervals beginning December 16, 2011. A copy of each status report must be served on the district court. (kb) (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 138 Filed: 11/11/2011, Entered: None
Memorandum in opposition to re 133 Amended MOTION for Attorney Fees and Costs filed by AL-JAZEERA INTERNATIONAL. (Attachments: # 1 Exhibit Chart of Attorneys' Fees and Costs Improperly Allocated to Al Jazeera International)(Wiesenfelder, Leslie) (Entered: 11/11/2011)
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Legal Document (Payment Possibly Required) 137 Filed: 11/9/2011, Entered: None
VACATED PURSUANT TO ORDER FILED ON 12/21/2011.....Writ (11) Issued as to PENINSULA PRODUCTION COMPANY, NETWORK SOLUTIONS, LLC, AL JAZEERA INTERNATIONAL (USA), INC., DISH NETWORK SERVICE, LLC, DISH NETWORK SERVICE CORPORATION, GLOBECAST NORTH AMERICA INCORPORATED, TIME WARNER CABLE, INC., WASHINGTON CABLE, MHZ NETWORKS/COMMONWEALTH PUBLIC BROADCASTING CORPORATION, CITIBANK, N.A., HSBC BANK USA, N.A., (dr) Modified on 12/22/2011 (dr). (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 136 Filed: 11/9/2011, Entered: None
Writ (1) Issued as to AL JAZEERA INTERNATIONAL. (dr) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 135 Filed: 11/4/2011, Entered: None
NOTICE of Appearance by Charles Henry Camp, Sr on behalf of WINMAR, INC. (Camp, Charles) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 134 Filed: 11/3/2011, Entered: None
NOTICE of Appearance by Arthur Thomas Kelley Norris on behalf of WINMAR, INC. (Norris, Arthur) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 133 Filed: 10/28/2011, Entered: None
WITHDRAWN PURSUANT TO NOTICE OF WITHDRAWL FILED ON 12/29/2011.....Amended MOTION for Attorney Fees and Costs by WINMAR, INC. (Attachments: # 1 Memorandum in Support Memorandum in Support of Amended Motion for Attorneys' Fees and Costs, # 2 Exhibit Memorandum in Support Exhibit A, # 3 Exhibit Memorandum in Support Exhibit B, # 4 Text of Proposed Order)(Lee, James) Modified on 12/30/2011 (dr). (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 132 Filed: 10/27/2011, Entered: None
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re 131 Amended Notice of Appeal. (dr) (Entered: 10/27/2011)
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Legal Document (Payment Possibly Required) 131 Filed: 10/26/2011, Entered: None
Amended NOTICE OF APPEAL re 129 ORDER, 130 MEMORANDUM OPINION by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) Modified on 10/27/2011 to to edit relationship and links (dr). (Entered: 10/26/2011)
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Blank 130 Filed: 9/28/2011, Entered: None Court Filing
MEMORANDUM OPINION to the Order granting in part and denying in part Al Jazeera's Objections to Magistrate Judge Facciola's Report & Recommendation. Signed by Judge Gladys Kessler on 9/28/11. (CL, ) Modified on 12/22/2011 (dr). Modified on 3/13/2012 to edit text (dr). (Entered: 09/28/2011)
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Legal Document (Payment Possibly Required) 129 Filed: 9/28/2011, Entered: None Court Filing
ORDER granting in part and denying in part Al Jazeera's Objections to the Report & Recommendation issued by Magistrate Judge Facciola on July 15, 2011. Signed by Judge Gladys Kessler on 9/28/11. (CL, ) Modified on 12/22/2011 (dr). Modified on 3/13/2012 to edit text(dr). (Entered: 09/28/2011)
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Legal Document (Payment Possibly Required) 128 Filed: 9/20/2011, Entered: None Court Filing
VACATED as to the Lienor John Marshall Bank PURSUANT TO ORDER FILED ON 03/05/2012.....ORDER granting 93 Plaintiff/Judgment Creditor's Motion for Entry of a Judgment of Condemnation and affirming the Magistrate Judge's Report & Recommendation of May 13, 2011; George Washington University shall pay the sum of $20,112.78 to "Qatar National Bank" and send such funds as indicated in this Order, which sum shall be applied toward the partial satisfaction of Plaintiff's judgment herein. Signed by Judge Gladys Kessler on 9/20/11. (CL, ) Modified on 3/6/2012 (dr). (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 127 Filed: 8/19/2011, Entered: None
REPLY re 125 Response to Document MEMORANDUM IN REPLY TO WINMARS INCS RESPONSE TO OBJECTIONS TO THE REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE filed by QATAR NATIONAL BANK. (Dean, Ashley) (Entered: 08/19/2011)
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Legal Document (Payment Possibly Required) 126 Filed: 8/19/2011, Entered: None Court Filing
REPLY re 125 Response to Document Al Jazeera International's Objections to the Magistrate Judge's Proposed Findings and Recommendations filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 08/19/2011)
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Legal Document (Payment Possibly Required) 125 Filed: 8/12/2011, Entered: None Court Filing
RESPONSE to Objections to the Report and Recommendation of the Magistrate Judge filed by WINMAR, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Norris, Arthur) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 124 Filed: 8/9/2011, Entered: None
NOTICE OF SUBSTITUTION OF COUNSEL by Arthur Thomas Kelley Norris on behalf of WINMAR, INC. Substituting for attorney Trevor M. Ashbarry (Norris, Arthur) (Entered: 08/09/2011)
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Legal Document (Payment Possibly Required) 123 Filed: 8/4/2011, Entered: None
RESPONSE re 120 Response to Document filed by QATAR NATIONAL BANK. (Dean, Ashley) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 122 Filed: 7/29/2011, Entered: None
OBJECTION to 119 Report and Recommendations filed by QATAR NATIONAL BANK. (Attachments: # 1 Exhibit Transcript of Hearing)(Dean, Ashley) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 121 Filed: 7/29/2011, Entered: None
OBJECTION to 119 Report and Recommendations filed by AL-JAZEERA INTERNATIONAL. (Wiesenfelder, Leslie) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 120 Filed: 7/25/2011, Entered: None Court Filing
WITHDRAWN PURSUANT TO ORDER FILED ON 03/05/2012.....RESPONSE re 96 Answer to Writ of Garnishment filed by JOHN MARSHALL PARK. "Leave to File Granted," signed by Judge Gladys Kessler on 7/25/2011. (dr) Modified on 3/6/2012 (dr). (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 119 Filed: 7/15/2011, Entered: None Court Filing
REPORT AND RECOMMENDATION re 69 Motion to Alter Judgment to Include Attorneys' Fees and Costs Plus Pre and Post-Judgment Interest, 90 Motion to Quash Notice of Seizure or in the Alternative to Permit Winmar to Execute Upon Its Judgment Against Al Jazeera International, 88 Motion for Charging Order. Signed by Magistrate Judge John M. Facciola on 07/15/2011. (lcjmf1) (Entered: 07/15/2011)
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Legal Document (Payment Possibly Required) 118 Filed: 6/15/2011, Entered: None Court Filing
CASE REFERRED to Magistrate Judge John M. Facciola for Report and Recommendation on 88 MOTION for Order by QATAR NATIONAL BANK. (kb) (Entered: 06/16/2011)
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Legal Document (Payment Possibly Required) 117 Filed: 6/10/2011, Entered: None Court Filing
ORDER: Before the Court is Plaintiff Qatar National Bank's Motion for Entry of a Charging Order; this Motion is hereby referred to Magistrate Judge Facciola, who is assigned to other matters in this case, for a Report and Recommendation. Signed by Judge Gladys Kessler on 6/10/11. (CL, ) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 116 Filed: 6/3/2011, Entered: None
NOTICE OF WITHDRAWAL OF APPEARANCE as to AL-JAZEERA INTERNATIONAL. Attorney Lynn Marie Deavers terminated. (Deavers, Lynn) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 115 Filed: 6/1/2011, Entered: None
SUPPLEMENTAL MEMORANDUM to re 69 MOTION to Alter Judgment to Include Attorneys' Fees and Costs Plus Pre and Post-Judgment Interest filed by AL-JAZEERA INTERNATIONAL. (Deavers, Lynn) (Entered: 06/01/2011)
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Legal Document (Payment Possibly Required) 114 Filed: 5/23/2011, Entered: None
SUPPLEMENTAL MEMORANDUM to re 69 MOTION to Alter Judgment to Include Attorneys' Fees and Costs Plus Pre and Post-Judgment Interest filed by WINMAR, INC.. (Lee, James) (Entered: 05/23/2011)
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Legal Document (Payment Possibly Required) 113 Filed: 5/13/2011, Entered: None Court Filing
REPORT AND RECOMMENDATION re 93 MOTION for Judgment of Condemnation. Signed by Magistrate Judge John M. Facciola on 05/13/2011. (lcjmf1) (Entered: 05/13/2011)
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Legal Document (Payment Possibly Required) 112 Filed: 5/6/2011, Entered: None Court Filing
ORDER for supplemental briefing re 69 MOTION to Alter Judgment to Include Attorneys' Fees and Costs Plus Pre and Post-Judgment Interest. See attached Order for details. Signed by Magistrate Judge John M. Facciola on 05/06/2011. (lcjmf1) (Entered: 05/06/2011)
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Legal Document (Payment Possibly Required) 111 Filed: 4/14/2011, Entered: None Court Filing
CASE REFERRED to Magistrate Judge John M. Facciola for Winmar's Motion to Quash Notice of Seizure for a Report & Recommendation. This Motion should be referred to the same Magistrate Judge assigned to other matters in this case. (zsmm) Modified on 4/15/2011 to edit text (dr). (Entered: 04/14/2011)
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Legal Document (Payment Possibly Required) 110 Filed: 4/12/2011, Entered: None Court Filing
CASE REFERRED to Magistrate Judge John M. Facciola Motion to Alter or Amend the Judgment 69 (zsmm) (Entered: 04/14/2011)
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Legal Document (Payment Possibly Required) 109 Filed: 4/13/2011, Entered: None Court Filing
ORDER re referral to Judge Facciola for a Report and Recommendation on various motions. Signed by Magistrate Judge John M. Facciola on 4/13/11. (SP, ) (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 108 Filed: 4/12/2011, Entered: None Court Filing
CASE REFERRED to Magistrate Judge John M. Facciola for Entry of Judgment of Condemnation 93 for a report and recommendation. (zsmm) Modified on 4/13/2011 (zsmm). Modified on 4/15/2011 to edit text (dr). (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 107 Filed: 4/13/2011, Entered: None Court Filing
ORDER REFERRING Winmar's Motion to Quash Notice of Seizure to a Magistrate Judge for a Report & Recommendation; this Motion should be referred to the same Magistrate Judge assigned to other matters in this case. Signed by Judge Gladys Kessler on 4/13/11. (CL, ) (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 106 Filed: 4/11/2011, Entered: None
SURREPLY to re 90 MOTION to Quash Notice of Seizure or in the Alternative to Permit Winmar to Execute Upon Its Judgment Against Al Jazeera International filed by QATAR NATIONAL BANK. (dr) (Entered: 04/12/2011)
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Legal Document (Payment Possibly Required) 105 Filed: 4/11/2011, Entered: None Court Filing
ORDER REFERRING Winmar, Inc.'s Motion to Alter or Amend the Judgment to a Magistrate Judge for a Report and Recommendation; this Motion should be referred to the same Magistrate Judge assigned to other matters in this case. Signed by Judge Gladys Kessler on 4/11/11. (CL, ) (Entered: 04/11/2011)
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Legal Document (Payment Possibly Required) 104 Filed: 4/11/2011, Entered: None Court Filing
ORDER REFERRING Plaintiff's Motion for Entry of Judgment of Condemnation [Dkt. #93] to a Magistrate Judge for a Report and Recommendation. Signed by Judge Gladys Kessler on 4/11/11. (CL, ) (Entered: 04/11/2011)
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Legal Document (Payment Possibly Required) 103 Filed: 3/17/2011, Entered: None
ANSWER to Writ of Garnishment by THE GOVERNMENT OF THE DISTRICT OF COLUMBIA (dr) (Entered: 03/18/2011)
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Legal Document (Payment Possibly Required) 102 Filed: 2/14/2011, Entered: None
Memorandum in opposition to re 99 MOTION for Leave to File Surreply filed by WINMAR, INC.. (Attachments: # 1 Text of Proposed Order)(Lee, James) (Entered: 02/14/2011)
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Legal Document (Payment Possibly Required) 101 Filed: 2/11/2011, Entered: None
REPLY to opposition to motion re 93 MOTION for Judgment of Condemnation filed by QATAR NATIONAL BANK. (Attachments: # 1 Exhibit Portions of Transcript of Deposition of Edwin Villegas, # 2 Exhibit Deposition Exhibit)(Dean, Ashley) (Entered: 02/11/2011)
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Legal Document (Payment Possibly Required) 100 Filed: 2/8/2011, Entered: None
Memorandum in opposition to re 93 MOTION for Judgment of Condemnation filed by WINMAR, INC.. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Ashbarry, Trevor) (Entered: 02/08/2011)
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Legal Document (Payment Possibly Required) 99 Filed: 1/27/2011, Entered: None
MOTION for Leave to File Surreply by QATAR NATIONAL BANK (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Surreply)(Dean, Ashley) (Entered: 01/27/2011)
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Legal Document (Payment Possibly Required) 98 Filed: 1/24/2011, Entered: None
Memorandum in opposition to re 88 MOTION for Order filed by WINMAR, INC.. (Attachments: # 1 Text of Proposed Order)(Lee, James) (Entered: 01/24/2011)
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Legal Document (Payment Possibly Required) 97 Filed: 1/21/2011, Entered: None
REPLY to opposition to motion re 90 MOTION to Quash Notice of Seizure or in the Alternative to Permit Winmar to Execute Upon Its Judgment Against Al Jazeera International filed by WINMAR, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lee, James) (Entered: 01/21/2011)
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Legal Document (Payment Possibly Required) 96 Filed: 1/18/2011, Entered: None
ANSWER to Writ of Garnishment by George Washington University. (dr) (Entered: 01/20/2011)
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Legal Document (Payment Possibly Required) 95 Filed: 1/18/2011, Entered: None
ANSWER to Writ of Garnishment by PUBLIC BAR (dr) (Entered: 01/19/2011)
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Legal Document (Payment Possibly Required) 94 Filed: 1/18/2011, Entered: None
ANSWER to Writ of Garnishment by PG 41st STREET, LLC (dr) (Entered: 01/19/2011)
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Legal Document (Payment Possibly Required) 93 Filed: 1/19/2011, Entered: None
MOTION for Judgment of Condemnation by QATAR NATIONAL BANK (Attachments: # 1 Text of Proposed Order)(Dean, Ashley) (Entered: 01/19/2011)
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Legal Document (Payment Possibly Required) 92 Filed: 1/12/2011, Entered: None
Memorandum in opposition to re 90 MOTION to Quash Notice of Seizure or in the Alternative to Permit Winmar to Execute Upon Its Judgment Against Al Jazeera International filed by QATAR NATIONAL BANK. (Attachments: # 1 Text of Proposed Order)(Dean, Ashley) (Entered: 01/12/2011)
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Legal Document (Payment Possibly Required) 91 Filed: 1/12/2011, Entered: None Court Filing
Writ (2) Issued as to PUBLIC BAR, and PG 41st STREET, LLC.Signed by Judge Gladys Kessler on 1/12/2011. (dr) (Entered: 01/12/2011)
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Legal Document (Payment Possibly Required) 90 Filed: 1/7/2011, Entered: None
MOTION to Quash Notice of Seizure or in the Alternative to Permit Winmar to Execute Upon Its Judgment Against Al Jazeera International by WINMAR, INC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(Lee, James) (Entered: 01/07/2011)
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Legal Document (Payment Possibly Required) 89 Filed: 1/7/2011, Entered: None Court Filing
Writ Issued (5) as to LOEB'S N.Y. DELI, DOUGLAS DEVELOPMENT CORPORATION, CAPITELLO, INC., and THE GOVERNMENT OF THE DISTRICT OF COLUMBIA(2), Signed by Judge Gladys Kessler on 1/7/2011. (dr) (Entered: 01/07/2011)
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Legal Document (Payment Possibly Required) 88 Filed: 1/7/2011, Entered: None
MOTION for Order by QATAR NATIONAL BANK (Attachments: # 1 Exhibit Judgment Order, # 2 Exhibit Joint Venture Agreement, # 3 Exhibit Joint Venture Agreement, # 4 Text of Proposed Order Proposed Charging Order)(Dean, Ashley) (Entered: 01/07/2011)
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Legal Document (Payment Possibly Required) 87 Filed: 1/4/2011, Entered: None Court Filing
Writ (1) Issued as to GEORGE WASHINGTON UNIVERSITY, Signed by Judge Gladys Kessler on 1/5/2010. (dr) (Entered: 01/05/2011)
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Legal Document (Payment Possibly Required) 86 Filed: 1/4/2011, Entered: None Court Filing
ORDER granting 77 Plaintiff's Motion for Judgment of Condemnation; it is further Ordered that John Marshall Bank shall pay the sum of $4,949.46 to "Qatar National Bank," which sum shall be applied toward the partial satisfaction of Plaintiff's judgment herein (see Order for other details). Signed by Judge Gladys Kessler on 1/4/11. (CL, ) (Entered: 01/04/2011)
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Legal Document (Payment Possibly Required) 85 Filed: 12/16/2010, Entered: None
Writ of Execution (1) Issued as to Winmar, Inc. (rdj) (Entered: 12/17/2010)
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Legal Document (Payment Possibly Required) 84 Filed: 12/14/2010, Entered: None Court Filing
ORDER granting 82 Motion for Protective Order, ordering Winmar, Inc. to pay Plaintiff costs and fees associated with the deposition in the amount of $500.00, and ordering Edwin Villegas to appear for deposition at 10:00 a.m. on January 3, 2011 at the law offices of Gross & Romanick, P.C. Signed by Judge Gladys Kessler on 12/14/10. (lcgk3, ) (Entered: 12/14/2010)
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Legal Document (Payment Possibly Required) 83 Filed: 12/13/2010, Entered: None
Memorandum in opposition to re 82 MOTION for Order filed by QATAR NATIONAL BANK. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Text of Proposed Order)(Dean, Ashley) (Entered: 12/13/2010)
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Legal Document (Payment Possibly Required) 82 Filed: 12/13/2010, Entered: None
MOTION for Protective Order by WINMAR, INC. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Lee, James) Modified on 12/14/2010 to correct event (dr). (Entered: 12/13/2010)
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Legal Document (Payment Possibly Required) 81 Filed: 11/30/2010, Entered: None
MOTION to Withdraw 78 MOTION for Order to Show Cause by QATAR NATIONAL BANK (Dean, Ashley). (Entered: 11/30/2010)
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Legal Document (Payment Possibly Required) 80 Filed: 11/29/2010, Entered: None
Memorandum in opposition to re 78 MOTION for Order to Show Cause filed by WINMAR, INC.. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Ashbarry, Trevor) (Entered: 11/29/2010)
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Legal Document (Payment Possibly Required) 79 Filed: 11/8/2010, Entered: None
REPLY to opposition to motion re 69 MOTION to Alter Judgment to Include Attorneys' Fees and Costs Plus Pre and Post-Judgment Interest filed by WINMAR, INC.. (Ashbarry, Trevor) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 78 Filed: 11/8/2010, Entered: None
WITHDRAWN PURSUANT TO ORDER FILED 4/11/11..... MOTION for Order to Show Cause by QATAR NATIONAL BANK (Attachments: # 1 Exhibit Proposed Order, # 2 Exhibit Affidavit of Service)(Dean, Ashley) Modified on 4/12/2011 (tth, ). (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 77 Filed: 11/2/2010, Entered: None
MOTION for Judgment of Condemnation by QATAR NATIONAL BANK (Attachments: # 1 Exhibit Proposed Order)(Dean, Ashley) (Entered: 11/02/2010)
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Legal Document (Payment Possibly Required) 76 Filed: 10/28/2010, Entered: None
NOTICE of Appearance by Edward Gross on behalf of QATAR NATIONAL BANK (Gross, Edward) (Entered: 10/28/2010)
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Legal Document (Payment Possibly Required) 75 Filed: 10/28/2010, Entered: None
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 74 Notice of Appeal. (dr) (Entered: 10/28/2010)
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Blank 74 Filed: 10/28/2010, Entered: None
NOTICE OF APPEAL as to 68 Clerk's Judgment, 66 Order, 67 Memorandum & Opinion by AL-JAZEERA INTERNATIONAL. Filing fee $ 455, receipt number 4616033774. Fee Status: Fee Paid. Parties have been notified. (dr) (Entered: 10/28/2010)
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Legal Document (Payment Possibly Required) 73 Filed: 10/28/2010, Entered: None
ANSWER to Writ of Garnishment as to John Marshall Bank, Garnishee by WINMAR, INC.. (dr) (Entered: 10/28/2010)
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Legal Document (Payment Possibly Required) 72 Filed: 10/27/2010, Entered: None
Memorandum in opposition to re 69 MOTION to Alter Judgment to Include Attorneys' Fees and Costs Plus Pre and Post-Judgment Interest filed by AL-JAZEERA INTERNATIONAL. (Attachments: # 1 Text of Proposed Order)(Deavers, Lynn) (Entered: 10/27/2010)
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Legal Document (Payment Possibly Required) 71 Filed: 10/19/2010, Entered: None
NOTICE of Appearance by Ashley Charles Dean on behalf of QATAR NATIONAL BANK (Dean, Ashley) (Entered: 10/19/2010)
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Legal Document (Payment Possibly Required) 70 Filed: 10/15/2010, Entered: None
Writ Issued (2) as to JOHN MARSHALL BANK, and WINMAR/DUSTIN JANNEY ELEMENTARY SCHOOL JOINT VENTURE, LLC. (dr) (Entered: 10/15/2010)
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Legal Document (Payment Possibly Required) 69 Filed: 10/13/2010, Entered: None
MOTION to Alter Judgment to Include Attorneys' Fees and Costs Plus Pre and Post-Judgment Interest by WINMAR, INC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Text of Proposed Order)(Ashbarry, Trevor) (Entered: 10/13/2010)
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Blank 68 Filed: 9/29/2010, Entered: None
JUDGMENT IN A CIVIL ACTION in favor of Winmar, Inc. against Al Jazeera International in the amount of $1,472,625.50, plus pre-judgment and post-judgment interest. Signed by Deputy Clerk, Tonya Hightower on 9/29/10. (tth) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 67 Filed: 9/29/2010, Entered: None Court Filing
MEMORANDUM OPINION to the Order entering judgment in favor of Winmar, Inc.. Signed by Judge Gladys Kessler on 9/29/10. (CL, ) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 66 Filed: 9/29/2010, Entered: None Court Filing
ORDER entering judgment for Winmar, Inc., against Al Jazeera International in the amount of $1,472,625.50, plus pre-judgment and post-judgment interest. Signed by Judge Gladys Kessler on 9/29/10. (CL, ) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 65 Filed: 7/19/2010, Entered: None
TRIAL BRIEF Supplemental Post-Trial Brief by AL-JAZEERA INTERNATIONAL. (Deavers, Lynn) (Entered: 07/19/2010)
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Legal Document (Payment Possibly Required) 64 Filed: 7/19/2010, Entered: None
TRIAL BRIEF Supplemental Post-Trial Brief by WINMAR, INC.. (Attachments: # 1 Exhibit Exhibit A)(Ashbarry, Trevor) (Entered: 07/19/2010)
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Legal Document (Payment Possibly Required) 63 Filed: 7/6/2010, Entered: None Court Filing
ORDER setting forth issued to be included in supplemental briefing; the supplemental briefing shall be no more than 20 pages and shall be filed by July 19, 2010; the parties shall not submit a statement of facts in their briefs (see Order for more detail). Signed by Judge Gladys Kessler on 7/2/10. (CL, ) (Entered: 07/06/2010)
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Legal Document (Payment Possibly Required) 62 Filed: 6/15/2010, Entered: None Court Filing
MEMORANDUM ORDER denying Defendant/Third-Party Plaintiff Winmar, Inc.'s Motion to Stay Enforcement of Judgment. Signed by Judge Gladys Kessler on 6/15/10. (CL, ) (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 61 Filed: 6/10/2010, Entered: None
REPLY to opposition to motion re 59 MOTION to Stay Enforcement of Judgment filed by WINMAR, INC.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Ashbarry, Trevor) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 60 Filed: 6/3/2010, Entered: None
Memorandum in opposition to re 59 MOTION to Stay Enforcement of Judgment filed by QATAR NATIONAL BANK. (Dickey, Alan) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 59 Filed: 5/17/2010, Entered: None
MOTION to Stay Enforcement of Judgment by WINMAR, INC. (Attachments: # 1 Proposed Order)(Ashbarry, Trevor) (Entered: 05/17/2010)
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Legal Document (Payment Possibly Required) 58 Filed: 5/4/2010, Entered: None Court Filing
ORDER granting 52 Qatar National Bank's (QNB) Motion for Entry of Final Judgment; summary judgment is entered for QNB in the initial amount of $474,677; QNB is awarded prejudgment interested under D.C. Code Sec. 15-108 in the amount of $102,764.32 for the period February 8, 2006 to September 18, 2009, plus $78.03 for each additional day after September 18, 2009, that the judgment remains not paid in full. Signed by Judge Gladys Kessler on 5/4/10. (CL, ) (Entered: 05/04/2010)
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Legal Document (Payment Possibly Required) 57 Filed: 2/18/2010, Entered: None
PRETRIAL STATEMENT by AL-JAZEERA INTERNATIONAL, WINMAR, INC.. (Deavers, Lynn) (Entered: 02/18/2010)
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Legal Document (Payment Possibly Required) 56 Filed: 2/5/2010, Entered: None
NOTICE of Appearance by Lynn Marie Deavers on behalf of AL-JAZEERA INTERNATIONAL (Deavers, Lynn) (Entered: 02/05/2010)
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Legal Document (Payment Possibly Required) 55 Filed: 10/8/2009, Entered: None Court Filing
ORDER: The trial scheduled for November 17, 2009, is hereby continued until March 8, 2010; the parties shall file findings of fact and conclusions of law with supporthing authorities by February 18, 2010. Signed by Judge Gladys Kessler on 10/8/09. (CL, ) (Entered: 10/08/2009)
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Legal Document (Payment Possibly Required) 54 Filed: 10/5/2009, Entered: None
REPLY to opposition to motion re 52 MOTION for Entry of Final Judgment filed by QATAR NATIONAL BANK. (Dickey, Alan) (Entered: 10/05/2009)
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Legal Document (Payment Possibly Required) 53 Filed: 10/2/2009, Entered: None
Memorandum in opposition to re 52 MOTION for Entry of Final Judgment filed by WINMAR, INC.. (Ashbarry, Trevor) (Entered: 10/02/2009)
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Legal Document (Payment Possibly Required) 52 Filed: 9/18/2009, Entered: None
MOTION for Entry of Final Judgment by QATAR NATIONAL BANK (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Dickey, Alan) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 51 Filed: 9/18/2009, Entered: None
STATUS REPORT Joint Status Report by WINMAR, INC.. (Ashbarry, Trevor) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 50 Filed: 9/4/2009, Entered: None Court Filing
MEMORANDUM OPINION to the Order granting Qatar National Bank's Motion for Summary Judgment. Signed by Judge Gladys Kessler on 9/3/09. (CL, ) (Entered: 09/04/2009)
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Legal Document (Payment Possibly Required) 49 Filed: 9/4/2009, Entered: None Court Filing
ORDER granting 35 Qatar National Bank's Motion for Summary Judgment; a Status Conference is hereby scheduled for September 22, 2009 at 11:00 a.m.; the parteis shall file a Joint Status Report no later than September 18, 2009. Signed by Judge Gladys Kessler on 9/3/09. (CL, ) (Entered: 09/04/2009)
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Legal Document (Payment Possibly Required) 48 Filed: 1/7/2009, Entered: None Court Filing
ORDER REFERRING CASE to the Court's Mediation Program.. Signed by Judge Gladys Kessler on 1/7/09. (CL, ) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 47 Filed: 1/7/2009, Entered: None
NOTICE OF SUBSTITUTION OF COUNSEL by Alan T. Dickey on behalf of QATAR NATIONAL BANK Substituting for attorney Ronald S. Liebman (Dickey, Alan) (Entered: 01/07/2009)
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Legal Document (Payment Possibly Required) 46 Filed: 12/8/2008, Entered: None
PRETRIAL STATEMENT by WINMAR, INC.. (Attachments: # 1 Exhibit Proposed Voir Dire, # 2 Exhibit Proposed Jury Instructions, # 3 Exhibit Proposed Verdict Form)(Ashbarry, Trevor) (Entered: 12/08/2008)
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Legal Document 45 Filed: 9/9/2008, Entered: 9/9/2008 Reply to opposition to Motion
REPLY to opposition to motion re [42] MOTION to Strike [41] Surreply, [39] Surreply, [40] Surreply, filed by QATAR NATIONAL BANK. (Dickey, Alan)
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Legal Document 44 Filed: 9/2/2008, Entered: 9/2/2008 Memorandum in Opposition
Memorandum in opposition to re [42] MOTION to Strike [41] Surreply, [39] Surreply, [40] Surreply, filed by WINMAR, INC.. (Attachments: # (1) Text of Proposed Order for Winmar's Opposition to Qatar National Bank's Motion to Strike)(Ashbarry, Trevor)
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Blank -- Filed: 8/21/2008, Entered: 8/21/2008 Set/Reset Deadlines:
Set/Reset Deadlines: Discovery relating to claims between and among Winmar, Inc. and Al Jazeera and defenses thereto extended to 9/22/2008. (CL, )
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Blank -- Filed: 8/21/2008, Entered: 8/21/2008 Order on Motion to Amend/Correct
MINUTE ORDER granting [43] the Parties' Motion to Modify the Scheduling Order; the deadline for discovery relating to claims between and among Winmar, Inc. and Al Jazeera International and defensnes thereto is extended from September 8, 2008, up to and including September 22, 2008. Signed by Judge Gladys Kessler on 8/21/08. (CL, )
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Legal Document 43 Filed: 8/20/2008, Entered: 8/20/2008, Terminated: 8/21/2008 Motion to Amend/Correct
Consent MOTION to Amend/Correct The Scheduling Order by QATAR NATIONAL BANK, WINMAR, INC., AL-JAZEERA INTERNATIONAL (Attachments: # (1) Text of Proposed Order)(Wiesenfelder, Leslie)
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Legal Document 42 Filed: 8/20/2008, Entered: 8/20/2008 Motion to Strike
MOTION to Strike [41] Surreply, [39] Surreply, [40] Surreply, by QATAR NATIONAL BANK (Attachments: # (1) Memorandum in Support, # (2) Exhibit A to Memorandum in Support, # (3) Text of Proposed Order)(Dickey, Alan)
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Legal Document 41 Filed: 8/6/2008, Entered: 8/6/2008 Surreply
ERRATA to [39] Surreply filed by WINMAR, INC.. (Attachments: # (1) Exhibit Exhibit to Errata, # (2) Declaration of Trevor M. Ashbarry, Esquire)(Ashbarry, Trevor) Modified on 8/6/2008 to enhance the docket entry text. (tr, ).
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Legal Document 40 Filed: 8/5/2008, Entered: 8/5/2008 Surreply
ENTERED IN ERROR.....SURREPLY to re [38] Reply to opposition to Motion Corrected Surreply due to inadvertant omission of exhibit filed by WINMAR, INC.. (Attachments: # (1) Exhibit 1, # (2) Declaration)(Ashbarry, Trevor) Modified on 8/6/2008 (tr, ).
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Legal Document 39 Filed: 8/4/2008, Entered: 8/4/2008 Surreply
SURREPLY to re [38] Reply to opposition to Motion for Summary Judgment filed by WINMAR, INC.. (Ashbarry, Trevor)
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Legal Document 38 Filed: 7/21/2008, Entered: 7/21/2008 Reply to opposition to Motion
REPLY to opposition to motion re [35] MOTION for Summary Judgment filed by QATAR NATIONAL BANK. (Attachments: # (1) Exhibit A)(Dickey, Alan)
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Legal Document 37 Filed: 7/7/2008, Entered: 7/7/2008 Memorandum in Opposition
Memorandum in opposition to re [35] MOTION for Summary Judgment filed by WINMAR, INC.. (Attachments: # (1) Statement of Facts, # (2) Declaration, # (3) Exhibit 1A, # (4) Exhibit 1B, # (5) Exhibit 2, # (6) Exhibit 3, # (7) Exhibit 4, # (8) Exhibit 5, # (9) Text of Proposed Order)(Ashbarry, Trevor)
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Legal Document 36 Filed: 6/18/2008, Entered: 6/18/2008 Substitution of Counsel
NOTICE OF SUBSTITUTION OF COUNSEL by Trevor M. Ashbarry on behalf of WINMAR, INC. Substituting for attorney Arthur T.K. Norris (Ashbarry, Trevor)
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Legal Document 35 Filed: 6/16/2008, Entered: 6/16/2008 Motion for Summary Judgment
MOTION for Summary Judgment by QATAR NATIONAL BANK (Attachments: # (1) Memorandum in Support, # (2) Statement of Facts, # (3) Exhibit 1 to Statement of Facts, # (4) Exhibit 2 to Statement of Facts, # (5) Exhibit 3 to Statement of Facts, # (6) Exhibit 4 to Statement of Facts, # (7) Exhibit 5 to Statement of Facts, # (8) Exhibit 6 to Statement of Facts, # (9) Text of Proposed Order)(Dickey, Alan)
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Legal Document 34 Filed: 4/2/2008, Entered: 4/2/2008 Order on Motion to Amend/CorrectCourt Filing
ORDER granting [33] the Joint Motion to Modify the Scheduling Order (see Order for details); a pretrial conference is hereby scheduled for December 18, 2008 at 4:15 p.m. Signed by Judge Gladys Kessler on 4/2/08. (CL, )
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Legal Document 33 Filed: 4/1/2008, Entered: 4/1/2008, Terminated: 4/2/2008 Motion to Amend/Correct
Joint MOTION to Amend/Correct The Scheduling Order by QATAR NATIONAL BANK, WINMAR, INC., AL-JAZEERA INTERNATIONAL (Attachments: # (1) Text of Proposed Order)(Dickey, Alan)
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Legal Document 32 Filed: 2/11/2008, Entered: 2/11/2008 Rule 26a1 Statement
RULE 26a1 STATEMENT. (Dickey, Alan)
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Legal Document 31 Filed: 2/11/2008, Entered: 2/11/2008 Rule 26a1 Statement
RULE 26a1 STATEMENT. (Wiesenfelder, Leslie)
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Legal Document 30 Filed: 2/5/2008, Entered: 2/5/2008 Scheduling OrderCourt Filing
SCHEDULING ORDER (based on consideration of the parties' Joint Meet and Confer Statement): See Order for details. Signed by Judge Gladys Kessler on 2/5/08. (CL, )
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Legal Document 29 Filed: 2/5/2008, Entered: 2/5/2008 Scheduling OrderCourt Filing
SCHEDULING ORDER: (See separate Order for dates. This Order for the parties' information only.). Signed by Judge Gladys Kessler on 2/5/08. (CL, )
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Legal Document 28 Filed: 2/5/2008, Entered: 2/5/2008 Meet and Confer Statement
MEET AND CONFER STATEMENT. (Attachments: # (1) Exhibit A, Proposed Order)(Dickey, Alan)
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Blank -- Filed: 2/5/2008, Entered: 2/5/2008 Set/Reset Deadlines/Hearings
Set Deadlines/Hearings: QNB's claims against Winmar: Exchange Witness List due by 3/10/2008. Discovery closes 5/16/2008 (see order for other dates). Claims between Winmar and AJI: Exchange witness lists: 4/7/2008; discovery closes 9/8/2008 (see order for other dates). Pretrial Conference set for 11/13/2008 04:15 PM in Jury Room before Judge Gladys Kessler. (CL, )
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Blank -- Filed: 2/5/2008, Entered: 2/5/2008 Order
MINUTE ORDER: The Initial Scheduling Conference now set for Thursday, February 7, 2008, is hereby CANCELLED. Signed by Judge Gladys Kessler on 2/5/08. (CL, )
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Blank -- Filed: 1/2/2008, Entered: 1/2/2008 Settlement Conference
Minute Entry. Proceedings held before Magistrate Judge John M. Facciola: Settlement Conference held on 1/2/2008. (lcjmf1)
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Legal Document 27 Filed: 11/5/2007, Entered: 11/5/2007 OrderCourt Filing
ORDER re referral to Judge Facciola for settlement. Signed by Magistrate Judge John M. Facciola on 11/5/07. (SP, )
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Blank -- Filed: 11/5/2007, Entered: 11/5/2007 Set/Reset Hearings
Set/Reset Hearings: Settlement Conference set for 1/2/2008 at 10:00 AM in Chambers before Magistrate Judge John M. Facciola. (SP, )
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Legal Document 26 Filed: 10/31/2007, Entered: 10/31/2007 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Facciola for settlement purposes only; a scheduling conference shall be held on February 7, 2008 at 10:00 a.m.; the parties shall submit a joint meet and confer statement no later than February 5, 2008. Signed by Judge Gladys Kessler on 10/31/07. (CL, )
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Blank -- Filed: 10/31/2007, Entered: 11/1/2007 Case Referred to Magistrate Judge
CASE REFERRED to Magistrate Judge John M. Facciola for settlement. (jeb, )
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Blank -- Filed: 10/31/2007, Entered: 10/31/2007 Status Conference
Minute Entry. Proceedings held before Judge Gladys Kessler: Status Conference held on 10/31/2007. (Court Reporter Susan Tyner.) (tth,)
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Blank -- Filed: 10/31/2007, Entered: 10/31/2007 Set/Reset Deadlines/Hearings
Set Deadlines/Hearings: Meet & Confer Statement due by 2/5/2008. Scheduling Conference set for 2/7/2008 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (CL, )
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Legal Document 25 Filed: 10/30/2007, Entered: 10/30/2007 Substitution of Counsel
NOTICE of Subtitution of Counsel by Arthur Thomas Kelley Norris on behalf of WINMAR, INC. Substituting for attorney Robert Kearbey (Norris, Arthur)
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Legal Document 24 Filed: 10/30/2007, Entered: 10/30/2007 Substitution of Counsel
NOTICE of Subtitution of Counsel by Arthur Thomas Kelley Norris on behalf of WINMAR, INC. Substituting for attorney Robert Kearby (Norris, Arthur)
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Legal Document 23 Filed: 10/15/2007, Entered: 10/15/2007 Substitution of Counsel
NOTICE of Subtitution of Counsel by Arthur Thomas Kelley Norris on behalf of WINMAR, INC. Substituting for attorney James F. Lee, Jr. (Norris, Arthur)
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Blank -- Filed: 10/11/2007, Entered: 10/11/2007 Set/Reset Hearings
Set/Reset Hearings: Status Conference set for 10/31/2007 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (CL, )
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Blank -- Filed: 10/11/2007, Entered: 10/11/2007 Order
MINUTE ORDER: A Status Conference shall be held in this case on October 31, 2007 at 10:00 a.m. Signed by Judge Gladys Kessler on 10/11/07. (CL, )
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Legal Document 22 Filed: 2/21/2007, Entered: 2/21/2007 Answer to Counterclaim
Defendant/Third-Party Plaintiff Winmar, Inc. d/b/a Winmar Construction's ANSWER to Counterclaim of Third-Party Defendant Al-Jazeera International by WINMAR, INC..(Kearbey, Robert)
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Legal Document 21 Filed: 2/1/2007, Entered: 2/1/2007 LCvR 7.1 Certificate of Disclosure - Corporate Aff
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AL-JAZEERA INTERNATIONAL (Wiesenfelder, Leslie)
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Legal Document 20 Filed: 2/1/2007, Entered: 2/1/2007 Answer to Third-Party Complaint
ANSWER to Third Party Complaint , Affirmative Defenses, COUNTERCLAIM against WINMAR, INC. by AL-JAZEERA INTERNATIONAL.(Wiesenfelder, Leslie)
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Blank -- Filed: 12/13/2006, Entered: 12/13/2006 Summons Issued
Summons (1) Issued as to Third Party Defendant, AL-JAZEERA INTERNATIONAL. (tg, )
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Blank -- Filed: 12/4/2006, Entered: 12/4/2006 Order on Motion for Order
MINUTE ORDER denying as moot [6] Motion for Order. Signed by Judge Gladys Kessler on 12/4/06. (lcgk1)
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Legal Document 19 Filed: 11/9/2006, Entered: 11/13/2006 Third-Party Complaint
THIRD PARTY COMPLAINT against AL-JAZEERA INTERNATIONAL filed by WINMAR, INC. (Attachments: # (1) Exhibit 1)(tg, )
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Blank -- Filed: 11/9/2006, Entered: 11/9/2006 Order on Motion For Leave to File.
MINUTE ORDER granting [15] Motion for Leave to File Third-Party Complaint Against Al Jazeera International. Signed by Judge Gladys Kessler on 11/8/07. (tth, )
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Legal Document 18 Filed: 10/18/2006, Entered: 10/18/2006 Reply to opposition to Motion
REPLY to opposition to motion re [15] MOTION for Leave to File Third-Party Complaint Agaisnt Al-Jazeera International filed by WINMAR, INC.. (Kearbey, Robert)
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Legal Document 17 Filed: 10/13/2006, Entered: 10/13/2006 Memorandum in Opposition
Memorandum in opposition to re [15] MOTION for Leave to File Third-Party Complaint Agaisnt Al-Jazeera International Plaintiff Qatar National Bank's Memorandum in Opposition to Defendant's Motion for Leave to File Third Party Complaint Against Al-Jazeera International filed by QATAR NATIONAL BANK. (Attachments: # (1) Text of Proposed Order Proposed Order)(Liebman, Ronald)
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Legal Document 16 Filed: 10/11/2006, Entered: 10/11/2006 ERRATA
ERRATA by WINMAR, INC. [15] MOTION for Leave to File Third-Party Complaint Agaisnt Al-Jazeera International filed by WINMAR, INC.,. (Kearbey, Robert)
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Legal Document 15 Filed: 10/6/2006, Entered: 10/6/2006, Terminated: 11/9/2006 Motion for Leave to File
MOTION for Leave to File Third-Party Complaint Agaisnt Al-Jazeera International by WINMAR, INC.. (Attachments: # (1) Exhibit A - Third Party Complaint# (2) Exhibit 1 to Third Party Complaint attached as Exhibit A - Contract Between Winmar and Al-Jazeera International)(Kearbey, Robert)
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Legal Document 14 Filed: 10/6/2006, Entered: 10/6/2006 Answer
ANSWER to Complaint with Jury Demand by WINMAR, INC.. Related document: [1] Complaint filed by QATAR NATIONAL BANK,.(Kearbey, Robert)
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Blank -- Filed: 9/29/2006, Entered: 9/29/2006 Meet and Confer Hearing
Minute Entry for proceedings held before Judge Gladys Kessler: Initial Scheduling Conference held on 9/29/2006. Motion to Dismiss For Failure to Join a Necessary Party or Alternatively for an Order Mandating Joinder; denied. Defendant's Motion to implead or interplead due by 10/6/06; plaintiff's response due by 10/13/06; defendant's reply due by 10/18/06. (Court Reporter Susan Tyner.) (tth, )
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Blank -- Filed: 9/28/2006, Entered: 9/28/2006 Set/Reset Hearings
Set/Reset Hearings: Initial Conference set for 9/29/2006 10:15 AM in Courtroom 26A before Judge Gladys Kessler. (CS, )
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Blank -- Filed: 9/28/2006, Entered: 9/28/2006 Order
MINUTE ORDER: The time for the Initial Scheduling Conference set for Friday, September 29, 2006, is hereby changed to 10:15 a.m . Signed by Judge Gladys Kessler on 9/28/06. (CS, )
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Legal Document 13 Filed: 9/26/2006, Entered: 9/26/2006 Meet and Confer Statement
MEET AND CONFER STATEMENT. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Liebman, Ronald)
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Legal Document 12 Filed: 9/13/2006, Entered: 9/13/2006 Reply to opposition to Motion
REPLY to opposition to motion re [6] MOTION for Order, [4] MOTION to Dismiss For Failure to Join a Necessary Party or Alternatively for an Order Mandating Joinder filed by WINMAR, INC.. (Kearbey, Robert)
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Blank -- Filed: 9/7/2006, Entered: 9/7/2006 Set/Reset Hearings
Set/Reset Hearings: Initial Scheduling Conference set for 9/29/2006 05:00 PM in Courtroom 26A before Judge Gladys Kessler. (CS, ) Modified on 9/7/2006 (CS, ).
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Blank -- Filed: 9/7/2006, Entered: 9/7/2006 Order on Motion to Continue
MINUTE ORDER granting [9] Plaintiff's Unopposed Motion to Continue; the Scheduling Conference is hereby rescheduled for September 29, 2006 at 5:00 p.m . Signed by Judge Gladys Kessler on 9/7/06. (CS, )
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Blank -- Filed: 9/7/2006, Entered: 9/7/2006 Order on Motion for Leave to Appear Pro Hac Vice
MINUTE ORDER granting [11] the Motion for Leave of Alan T. Dickey to Appear Pro Hac Vice for Plaintiff Qatar National Bank for purposes of this action . Signed by Judge Gladys Kessler on 9/7/06. (CS, )
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Blank -- Filed: 9/7/2006, Entered: 9/7/2006 Set/Reset Deadlines:
Set/Reset Deadlines: Replies due by 9/13/2006. (CS, )
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Blank -- Filed: 9/7/2006, Entered: 9/7/2006 Order on Motion for Extension of Time to File Resp
MINUTE ORDER granting [10] Defendant Winmar's Unopposed Motion for Extension of Time; Defendant Winmar shall have up to and including September 13, 2006 to file its reply to Qatar National Bank's Opposition to Winmar's Motion to Dismiss . Signed by Judge Gladys Kessler on 9/7/06. (CS, )
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Legal Document 11 Filed: 9/5/2006, Entered: 9/5/2006, Terminated: 9/7/2006 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alan T. Dickey. :Address- 2550 M Street, N.W., Washington, D.C. 20037. Phone No. - (202) 457-6000. Fax No. - (202) 457-6315 Verified Motion for Leave to Appear Pro Hac Vice by QATAR NATIONAL BANK. (Liebman, Ronald)
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Legal Document 10 Filed: 9/5/2006, Entered: 9/5/2006, Terminated: 9/7/2006 Motion for Extension of Time to File Response/Repl
Unopposed MOTION for Extension of Time to File Response/Reply by WINMAR, INC.. (Attachments: # (1) Text of Proposed Order)(Norris, Arthur)
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Legal Document 9 Filed: 8/31/2006, Entered: 8/31/2006, Terminated: 9/7/2006 Motion to Continue
Unopposed MOTION to Continue September 8, 2006 Scheduling Conference by QATAR NATIONAL BANK. (Attachments: # (1) Text of Proposed Order)(Liebman, Ronald)
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Legal Document 8 Filed: 8/24/2006, Entered: 8/24/2006 Memorandum in Opposition
Memorandum in opposition to re [6] MOTION for Order, [4] MOTION to Dismiss For Failure to Join a Necessary Party or Alternatively for an Order Mandating Joinder Plaintiff Qatar National Bank's Memorandum in Opposition to Defendant's Motion to Dismiss for Failure to Join a Necessary Party or Alternatively for an Order Mandating Joinder filed by QATAR NATIONAL BANK. (Attachments: # (1) Exhibit Exhibit 1)(Liebman, Ronald)
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Legal Document 7 Filed: 8/17/2006, Entered: 8/17/2006 OrderCourt Filing
ORDER setting an Initial Scheduling Conference for September 8, 2006 at 10:15 a.m. in Courtroom 26A . Signed by Judge Gladys Kessler on 8/17/06. (CS, )
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Blank -- Filed: 8/17/2006, Entered: 8/17/2006 Set/Reset Hearings
Set/Reset Hearings: Initial Scheduling Conference set for 9/8/2006 10:15 AM in Courtroom 26A before Judge Gladys Kessler. (CS, ) Modified on 8/17/2006 (CS, ).
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Blank 6 Filed: 8/14/2006, Entered: 8/15/2006 Motion for Order
MOTION for Order Mandating Joinder by WINMAR, INC.. (tg, ) (See docket number 4 for scanned document)
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Legal Document 5 Filed: 8/14/2006, Entered: 8/14/2006 LCvR 7.1 Certificate of Disclosure - Corporate Aff
LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by WINMAR, INC. (Kearbey, Robert)
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Legal Document 4 Filed: 8/14/2006, Entered: 8/14/2006, Terminated: 9/29/2006 Motion to Dismiss
MOTION to Dismiss For Failure to Join a Necessary Party or Alternatively for an Order Mandating Joinder by WINMAR, INC.. (Kearbey, Robert)
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Legal Document 3 Filed: 8/3/2006, Entered: 8/3/2006 Summons Returned Executed
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WINMAR, INC. served on 7/24/2006, answer due 8/14/2006 (Attachments: # (1) Affidavit of Service)(Colella, Ugo)
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Legal Document 2 Filed: 7/24/2006, Entered: 7/25/2006 LCvR 7.1 Certificate of Disclosure - Corporate Aff
LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by QATAR NATIONAL BANK (tg, )
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Legal Document 1 Filed: 7/24/2006, Entered: 7/25/2006 Complaint
COMPLAINT against WINMAR, INC. (Filing fee $ 350) filed by QATAR NATIONAL BANK.(tg, )
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Blank -- Filed: 7/24/2006, Entered: 7/25/2006 Summons Issued
Summons (2) Issued as to WINMAR, INC. (tg, )
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