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Federal Court Proceeding Maryland District Court, Case No. 8:15-mc-00284
District Judge Maryland Unassigned, presiding
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District Judge Maryland  Unassigned
Last Updated December 21, 2016 at 6:40 PM EST (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Legal Advantage, Llc, Respondent

Represented by International Law Group. LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mike Meier mike.meier.esq@internationallawgroup.com

Represented by Suite 250

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Richard D. Faulkner +1 214 373 7788 +1 214 373 7783 rfaulkner@bfslawgroup.com
Other Parties
No Logo Dallah Albaraka Holding Company E.C., In Re

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Schmitt +1 202 799 4000 +1 202 799 5000 paul.schmitt@dlapiper.com
Attributes
Citation Section 28 U.S.C. § 1782
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 12 Filed: 9/4/2015, Entered: None
REPLY to Response to Motion re 1 MOTION for Issuance of Letters Rogatory filed by Dallah Albaraka Holding Company E.C.. (Schmitt, Paul) (Entered: 09/04/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 8/28/2015, Entered: None
PAPERLESS ORDER granting 9 Corrected Motion to Appear Pro Hac Vice on behalf of Richard D. Faulkner. Directing attorney Richard D. Faulkner to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 8/28/2015. (bus, Deputy Clerk) (Entered: 08/28/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 8/24/2015, Entered: None
RESPONSE in Opposition re 1 MOTION for Issuance of Letters Rogatory filed by Legal Advantage, LLC. Replies due by 9/11/2015. (Attachments: # 1 Supplement Memorandum in Support of Opposition, # 2 Text of Proposed Order)(Meier, Mike) (Entered: 08/24/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 8/24/2015, Entered: None
CORRECTED MOTION to Appear Pro Hac Vice for Richard Faulkner by Legal Advantage, LLC (Attachments: # 1 Text of Proposed Order). The fee has already been paid.(Meier, Mike) (Entered: 08/24/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 8/20/2015, Entered: None
QC NOTICE: 7 Motion to Appear Pro Hac Vice filed by Legal Advantage, LLC needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Intern) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 8/19/2015, Entered: None
MOTION to Appear Pro Hac Vice for Richard Faulkner ( Filing fee $ 50, receipt number 0416-5557930.) by Legal Advantage, LLC (Attachments: # 1 Text of Proposed Order)(Meier, Mike) (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 8/19/2015, Entered: None
NOTICE of Appearance by Mike Meier on behalf of Legal Advantage, LLC (Meier, Mike) (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 8/11/2015, Entered: None
Consent MOTION for Extension of Time for Respondent Legal Advantage, LLC to Show Cause as to Petitioners Discovery Application by Dallah Albaraka Holding Company E.C. Responses due by 8/28/2015 (Attachments: # 1 Text of Proposed Order)(Schmitt, Paul) (Entered: 08/11/2015)
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Blank 4 Filed: 7/15/2015, Entered: None
AFFIDAVIT of Service for Order and Application served on Mirza Baig on July 10, 2015, filed by Dallah Albaraka Holding Company E.C.. (Schmitt, Paul) (Entered: 07/15/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 6/30/2015, Entered: None Court Filing
ORDER TO SHOW CAUSE DIRECTING Petitioner to serve a copy of the Application and this Order no later than 7/15/2015 on Respondent by service on its Resident Agent. Show Cause Response due by 8/12/2015. Signed by Judge Roger W Titus on 6/30/2015. (kns, Deputy Clerk) (Entered: 06/30/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 6/1/2015, Entered: None
Local Rule 103.3 Disclosure Statement by Dallah Albaraka Holding Company E.C. identifying Other Affiliate Sheikh Saleh Abdullah Kamel for Dallah Albaraka Holding Company E.C. (kns, Deputy Clerk) (Entered: 06/03/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 6/1/2015, Entered: None
EX PARTE APPLICATION for Discovery Assistance Pursuant to 28 U.S.C. § 1782 by Dallah Albaraka Holding Company E.C. (Fee Paid $46.00; Receipt #84637025375) (Attachments: # 1 Memorandum of Law in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit A, # 5 Text of Proposed Order, # 6 Civil Cover Sheet)(kns, Deputy Clerk) (Entered: 06/03/2015)
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