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 403 |
Filed: 5/6/2008, Entered: None |
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JUDGMENT/MANDATE of USCA as to 396 Notice of Appeal filed by Gary Sullivan. The appeal is dismissed as of 5/1/2008, for want of prosecution. The appellant failed to timely file brief and record excerpts. (axm) (Entered: 05/06/2008)
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 Request |
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| 402 |
Filed: 4/7/2008, Entered: None |
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ORDER: Having conducted a hearing on April 7, 2008 in which counsel for Mr. Sullivan and counsel for Defendants appeared and argued concerning whether Mr. Sullivan has purged himself of the civil contempt for which he is currently incarcerated and considering all evidence received on this issue, the Court finds that Mr. Sullivan has purged himself of his civil contempt for failing to produce certain financial and related information sought in post-judgment discovery. Mr. Sullivan shall therefore be released from confinement immediately. (certified copy of order delivered to US Marshal's office.) (Signed by Judge Jane J Boyle on 4/7/08) (tln) (Entered: 04/08/2008)
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Request |
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| 401 |
Filed: 4/3/2008, Entered: None |
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WARRANT Returned Executed as to Gary Sullivan. (tln) (Entered: 04/03/2008)
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Request |
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| 400 |
Filed: 4/3/2008, Entered: None |
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ORDER: On March 24, 2008, the Court held a hearing concerning Mr. Sullivan's contempt of this Court, in which counsel for Mr. Sullivan initially appeared. Thus, the Court asks counsel to appear for a status conference on April 7, 2008 at 2 pm to report on their progress. (see order for specifics) (Signed by Judge Jane J Boyle on 04/03/08) (lmp) (Entered: 04/03/2008)
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Request |
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| 399 |
Filed: 3/7/2008, Entered: None |
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Warrant for Arrest. (skt) Modified on 4/3/2008 (jyg). (Entered: 03/10/2008)
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Request |
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| 397 |
Filed: 1/16/2008, Entered: None |
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STATUS REPORT Movant's Amended by Crain Caton & James PC. (Jamison, Josephine) (Entered: 01/16/2008)
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Request |
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| 396 |
Filed: 1/14/2008, Entered: None |
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NOTICE OF APPEAL to the Fifth Circuit by Gary Sullivan. Filing fee $455, receipt number 2029691. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Sullivan, Gary) (Entered: 01/14/2008)
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Request |
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| 395 |
Filed: 1/14/2008, Entered: None |
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STATUS REPORT Amended by Gary Sullivan. (Sullivan, Gary) (Entered: 01/14/2008)
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Request |
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| 394 |
Filed: 12/14/2007, Entered: None |
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ORDER: Within 30 days of the entry of this order, Sullivan shall provide to Movants financial information which proves satisfactory to Movants. If Sullivan is unable to do so, he will be arrested and held until he can purge himself of his contempt. See order for speciifics. (Signed by Judge Jane J Boyle on December 14, 2007) (jyg) (Entered: 12/14/2007)
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Request |
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| 393 |
Filed: 12/13/2007, Entered: None |
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STATUS REPORT by Gary Sullivan. (Sullivan, Gary) (Entered: 12/13/2007)
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Request |
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| 392 |
Filed: 12/12/2007, Entered: None |
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STATUS REPORT by Crain Caton & James PC. (Jamison, Josephine) (Entered: 12/12/2007)
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Request |
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| 391 |
Filed: 11/29/2007, Entered: None |
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ORDER...Within 14 days of the entry of this order, the parties shall file a joint status report addressing whether Mr. Sullivan complied with the portion of the February 7, 2007 Order requiring him to provide Movants with discovery regarding his financial condition, any additional actions Movants and Mr. Sullivan have taken since that time, and their recommendations for actions the Court may take to achieve collection on the May 2005 sanctions award. (Signed by Judge Jane J Boyle on 11/29/07) (svc) (Entered: 11/30/2007)
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Request |
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| 390 |
Filed: 11/28/2007, Entered: None |
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Opinion of USCA (certified copy) in accordance with USCA judgment re 378 Notice of Appeal filed by Gary Sullivan. For the foregoing reasons, we AFFIRM the judgment of the district court. (axm) (Entered: 11/29/2007)
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Request |
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| 389 |
Filed: 11/28/2007, Entered: None |
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JUDGMENT/MANDATE of USCA as to 378 Notice of Appeal filed by Gary Sullivan. Issued as Mandate: 11/23/2007. It is ordered and adjudge that the judgment of the District Court is affirmed. IT IS FURTHER ORDERED that appellant pay the defendants-appellees the costs on appeal to be taxed by the clerk of this Court. (axm) (Entered: 11/29/2007)
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Request |
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| 388 |
Filed: 11/28/2007, Entered: None |
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Appeal Record Returned: 3 Transcripts; 1 Envelope of original documents (Exhibits). (axm) Modified on 12/6/2007 (jmr). (Entered: 11/29/2007)
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Request |
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| 387 |
Filed: 8/9/2007, Entered: None |
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NOTICE of Transfer of the Appellate Record to Fifth Circuit Court of Appeals by attorney for Maghreb Petroleum Exploration SA re 378 Notice of Appeal. (jmr) (Entered: 08/10/2007)
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Request |
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| 386 |
Filed: 7/12/2007, Entered: None |
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NOTICE of Transfer of the Appellate Record to Gary Sullivan, attorney for Skidmore Energy, Inc., Geoscience International, Inc. re 378 Notice of Appeal. (jmr) (Entered: 07/12/2007)
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Request |
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| 385 |
Filed: 6/22/2007, Entered: None |
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Amended NOTICE of Transfer of Appellate Record to attorney for Skidmore Energy, Inc. re 378 Notice of Appeal. (jmr) (Entered: 06/22/2007)
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Request |
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| 384 |
Filed: 6/20/2007, Entered: None |
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NOTICE of Transfer of Appellate Record to Peter Smart, attorney for Meghrab Petroleum Exploration SA re 378 Notice of Appeal. (jmr) Modified on 7/12/2007 (jmr) (Entered: 06/20/2007)
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Request |
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| 383 |
Filed: 5/23/2007, Entered: None |
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NOTICE of Transfer of the Appeal Record to attorney for Maghreb Petroleum Exploration SA re 378 Notice of Appeal. (jmr) Additional attachment(s) added on 6/1/2007 (jmr). Added PDF. (Entered: 05/23/2007)
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Request |
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| 382 |
Filed: 5/14/2007, Entered: None |
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TRANSCRIPT of Hearing on Amended Motion for Contempt of Violation of Court Order filed for dates of 01/26/2007 before Judge Jane J Boyle re 378 Notice of Appeal. Court Reporter Name/Phone Number: Shawnie Archuleta at 214/753-2747. District Clerk Phone Number: 214/753-2200. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (axm) (Entered: 05/15/2007)
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Request |
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| 381 |
Filed: 3/22/2007, Entered: None |
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TRANSCRIPT REQUEST by Gary Sullivan for proceeding held on Jan 26 2007 Contempt Hearing before Judge Boyle, re 378 Notice of Appeal. Court Reporter: Shawnie Archuleta. (Sullivan, Gary) Modified on 3/23/2007 (jmr). (Entered: 03/22/2007)
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Request |
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| 380 |
Filed: 3/13/2007, Entered: None |
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ORDER: Due Mr. Sullivan's pending appeal of this Courts February 7, 2007 Order, the hearing set for Wednesday, March 21, 2007, at 4:00 p.m. is cancelled. (Signed by Judge Jane J Boyle on 03/13/07) (psm) (Entered: 03/13/2007)
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Request |
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| 379 |
Filed: 3/8/2007, Entered: None |
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 378 Notice of Appeal. (jmr) (Entered: 03/08/2007)
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Request |
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| 378 |
Filed: 3/8/2007, Entered: None |
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NOTICE OF APPEAL as to 375 Order on Motion for Miscellaneous Relief, Order on Motion for Hearing, by Gary Sullivan. (Sullivan, Gary) Modified on 3/8/2007 (jmr). (Entered: 03/08/2007)
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Request |
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| 377 |
Filed: 2/23/2007, Entered: None |
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ORDER: Hearing delayed one week and reset for Wednesday, March 21, 2007 at 4:00pm. (Signed by Judge Jane J Boyle on 02/23/07) (psm) (Entered: 02/23/2007)
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Request |
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| 376 |
Filed: 2/22/2007, Entered: None |
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ORDER RESETTING HEARING: Hearing is reset for Wednesday, March 14, 2007 at 4:00p.m. (Signed by Judge Jane J Boyle on 02/22/07) (psm) (Entered: 02/22/2007)
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Request |
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| 375 |
Filed: 2/7/2007, Entered: None |
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ORDER granting 368 Amended Motion for Contempt for Violation of Court Order; granting 370 Motion for Hearing. Movants shall have until noon on February 5, 2007 to request discovery from Mr. Sullivan deemed necessary to satisfy this Court's order. Mr. Sullivan shall appear at the office of movants' local counsel, Josephine Jamison, Smith & Knott, 1412 Main Street, 5th Floor, Adolphus Tower, Dallas, Texas 75202, at noon on Monday, February 5, 2007, to receive movants' request for discovery. Gary Sullivan shall serve his responses to movants' discovery by delivering same to Ms. Jamison on or before noon of February 9, 2007, at her office. If the amount is not satisfied or arrangements made to the satisfaction of movants, the Court will hold a hearing on this matter on 2/16/2007 at 02:00 PM before Judge Jane J Boyle. See order for details. (Signed by Judge Jane J Boyle on February 7, 2007) (jyg) (Entered: 02/07/2007)
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Request |
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| 374 |
Filed: 1/24/2007, Entered: None |
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Application and Order for Admission Pro Hac Vice by Peter C Smart for Maghreb Petroleum Exploration SA and Mideast Fund for Morocco, Ltd. (Signed by Judge Jane J Boyle on January 24, 2007) (jyg) (Entered: 01/25/2007)
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Request |
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| 373 |
Filed: 1/22/2007, Entered: None |
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Witness List by Crain Caton & James PC. (Attachments: # 1 Exhibit Exhibits 1 & 2# 2 Exhibit Exhibits 3-13) (Jamison, Josephine) (Entered: 01/22/2007)
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Request |
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| 372 |
Filed: 1/4/2007, Entered: None |
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Mail Returned as Undeliverable. 371 Order, Set Motion and F&R Deadlines, received back from Gary Sullivan as unclaimed. (axm, ) (Entered: 01/04/2007)
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Request |
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| 371 |
Filed: 12/5/2006, Entered: None |
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ORDER: Set Deadlines as to 368 Amended Motion for contempt for violation of court order. Evidentiary Hearing set for 1/26/2007 02:00 PM before Judge Jane J Boyle. Mr. Sullivan's appearance at this evidentiary hearing is mandatory. Accordingly, the Court ORDERS the Clerks Office to mail a copy of this ORDER, along with a copy of the instant motion (doc. 368), return receipt requested to Mr. Sullivan at 5045 Castle Creek Lane, Plano, Texas 75093. (Signed by Judge Jane J Boyle on December 5, 2006) (jyg, ) (Entered: 12/06/2006)
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Request |
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| 370 |
Filed: 11/29/2006, Entered: None |
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MOTION for Hearing re 368 Amended Motion for Contempt for violation of court order by Crain Caton & James PC (Jamison, Josephine) (Entered: 11/29/2006)
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Request |
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| 369 |
Filed: 11/13/2006, Entered: None |
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Appendix in Support filed by Crain Caton & James PC re 368 Amended Motion for contempt for violation of court order. (Attachments: # 1 Appendix) (Jamison, Josephine) Modified on 11/14/2006 (cxb, ). (Entered: 11/13/2006)
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Request |
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| 368 |
Filed: 11/13/2006, Entered: None |
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Amended Motion for contempt for violation of court order by Crain Caton & James PC, Mideast Fund for Morocco, Ltd., Maghreb Petroleum Exploration SA, Abdellah Kamel, Samaha Trading (UK) Ltd, Shezi Nackvi, Richard Menkin, Mediholdig SA, Mohammed Benslimane, Moulay Abdellah Alaoui, Reuven M Bisk with Brief in Support. (Jamison, Josephine) Modified on 11/14/2006 (cxb, ). (Entered: 11/13/2006)
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Request |
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| 367 |
Filed: 10/17/2006, Entered: None |
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ORDER: Pursuant to the Court's October 5, 2006 Order 365 , the U.S. District Clerk for the Northern District of Texas shall pay Defendants in accordance with this Court's sanctions award 328 and the Fifth Circuit's award of costs on appeal 359 . See order for details. (Signed by Judge Jane J Boyle on October 17, 2006) (jyg, ) (Entered: 10/18/2006)
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Request |
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| 366 |
Filed: 10/10/2006, Entered: None |
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NOTICE of Payee Information Pursuant to Court's Order of October 5, 2006by Crain Caton & James PC. (Jamison, Josephine) Modified on 10/10/2006 (lmr, ). (Entered: 10/10/2006)
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Request |
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| 365 |
Filed: 10/5/2006, Entered: None |
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ORDER granting 361 Motion to Pay Sanctions Award from Cash Deposit. Defendants shall notify the Court of the identity of the payee of the proceeds by noon on Tuesday, October 10, 2006. Defendants shall also provide to the Court contact information for the payee(s), including phone number, fax number, and mailing address. Prior to filing such notice with the Court, Defendants must call Plaintiffs to confer and notify them of the identity of the payee(s). (Signed by Judge Jane J Boyle on October 5, 2006) (jyg, ) (Entered: 10/05/2006)
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Request |
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| 364 |
Filed: 9/15/2006, Entered: None |
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***SAME AS DOCUMENT NO. 363***RESPONSE filed by Geoscience International, Inc. re 361 MOTION for Sanctions to Pay Sanctions Award from Cash Deposit (Standerfer, Gregory) Modified on 9/21/2006 (jyg, ). (Entered: 09/15/2006)
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Request |
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| 363 |
Filed: 9/15/2006, Entered: None |
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RESPONSE filed by Skidmore Energy, Inc. re 361 MOTION for Sanctions to Pay Sanctions Award from Cash Depositin Lieu of Supersedeas Bond, Request to Defer Ruling on Motion to Allow Ruling on Motion to Stay Enforcement in Supreme Court and Brief in Support Thereof (Standerfer, Gregory) Modified on 9/21/2006 (jyg, ). (Entered: 09/15/2006)
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Request |
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| 362 |
Filed: 9/8/2006, Entered: None |
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ADDITIONAL ATTACHMENTS to 361 MOTION for Sanctions to Pay Sanctions Award from Cash Deposit by Defendant Crain Caton & James PC. (Jamison, Josephine) (Entered: 09/08/2006)
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Request |
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| 361 |
Filed: 9/8/2006, Entered: None |
Motion for Sanctions |
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MOTION for Sanctions to Pay Sanctions Award from Cash Deposit by Crain Caton & James PC with Brief in Support. (Jamison, Josephine) (Entered: 09/08/2006)
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Request |
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| 360 |
Filed: 8/16/2006, Entered: None |
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USCA5 BILL OF COSTS against Skidmore Energy, Inc., Geoscience International, Inc. (jmr) (Entered: 08/17/2006)
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Request |
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| 359 |
Filed: 8/17/2006, Entered: None |
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JUDGMENT/MANDATE of USCA as to 332 Notice of Appeal filed by Geoscience International, Inc. Issued as Mandate: 8/10/06. Judgment of the District Court is affirmed... Appellants pay to appellees the costs on appeal. (jmr) (Entered: 08/17/2006)
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Request |
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| 358 |
Filed: 8/16/2006, Entered: None |
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Opinion of USCA (certified copy) in accordance with USCA judgment re 332 Notice of Appeal filed by Geoscience International, Inc. AFFIRMED. (jmr) (Entered: 08/17/2006)
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Request |
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| 357 |
Filed: 12/22/2005, Entered: None |
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NOTICE of Transfer of Record on Appeal by from Geoscience International to Maghreb Petroleum Exploration SA re 356 Notice. ( 15 volumes on CD) (jmr) (Entered: 12/23/2005)
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Request |
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| 356 |
Filed: 11/15/2005, Entered: None |
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NOTICE of Transfer of Record on Appeal by from Skidmore Energy, Inc., to Geoscience International, Inc. ( 15 volumes on CD) (jmr) (Entered: 11/15/2005)
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Request |
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| 355 |
Filed: 11/15/2005, Entered: None |
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ORDER: Cancelling Contempt Hearing. (Signed by Judge Jane J Boyle on 11/15/05) (Boyle, Jane) (Entered: 11/15/2005)
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Request |
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| 354 |
Filed: 11/11/2005, Entered: None |
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STIPULATION by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Saleh Abdellah Kamel, Samaha Trading (UK) Ltd, Mohammed Benslimane, Moulay Abdellah Alaoui, Shezi Nackvi, Richard Menkin, Mediholding SA as to Defs' Motion for Contempt. (Jamison, Josephine) (Entered: 11/11/2005)
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Request |
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| 353 |
Filed: 11/8/2005, Entered: None |
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NOTICE by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Samaha Trading (UK) Ltd, Mediholding SA re 346 Order, Set Hearings Conf. of Ord. Setting Hearing (Jamison, Josephine) (Entered: 11/08/2005)
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Request |
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| 352 |
Filed: 11/8/2005, Entered: None |
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Witness List by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Samaha Trading (UK) Ltd, Mediholding SA. (Jamison, Josephine) (Entered: 11/08/2005)
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Request |
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| 351 |
Filed: 11/8/2005, Entered: None |
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Exhibit List Movant's Nov. 15, 2005 Hearing by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Samaha Trading (UK) Ltd, Mediholding SA. (Jamison, Josephine) (Entered: 11/08/2005)
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Request |
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| 350 |
Filed: 10/31/2005, Entered: None |
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Certified Mail Executed on 10/20/05 as to Gary Sullivan re: 348 Order(svc, ) (Entered: 11/01/2005)
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Request |
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| 349 |
Filed: 10/28/2005, Entered: None |
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NOTICE of Transfer of Record on Appeal by Skidmore Energy, Inc., Geoscience International, Inc. ( 15 volumes on CD) (lmr, ) (Entered: 11/01/2005)
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Request |
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| 348 |
Filed: 10/27/2005, Entered: None |
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ORDER...Mr. Sullivan's appearance at the evidentiary hearing is mandatory. Accordingly, the CourtORDERS the Clerk's Office to mail a copy of this ORDER, along with the Court's previous ordersetting the hearing (doc. 346), return receipt requested, to Mr. Sullivan's new address. Additionally,the Court ORDERS Plaintiffs' new counsel, Mary Ludwick, to serve Mr. Sullivan with same. Mr.Sullivan is hereby advised that if he does not appear at the hearing as ordered, a writ of attachmentwill issue and he will be subject to severe sanctions which could include contempt of court. (Signed by Judge Jane J Boyle on 10/27/05) (svc, ) (Entered: 10/28/2005)
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Request |
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| 347 |
Filed: 10/26/2005, Entered: None |
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Confirmation of Order Setting Hearing On Defendants' MOTION For Contempt of Violation of Court Order by Skidmore Energy, Inc., Geoscience International, Inc. (svc, ) (Entered: 10/26/2005)
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Request |
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| 346 |
Filed: 10/19/2005, Entered: None |
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ORDER: Motion Hearing set for 11/15/2005 10:00 AM before Judge Jane J Boyle. (Signed by Judge Jane J Boyle on 10/19/05) (svc, ) (Entered: 10/20/2005)
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Request |
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| 345 |
Filed: 10/6/2005, Entered: None |
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Certified and Transmitted Record on Appeal to US Court of Appeals re 333 Notice of Appeal, 332 Notice of Appeal Consisting of 15 vol of the electronic record, 1 folder case papers and 2 vol of the transcript (ple, ) (Entered: 10/07/2005)
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Request |
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| 344 |
Filed: 8/16/2005, Entered: None |
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Certified and Transmitted Record on Appeal to US Court of Appeals re 332 Notice of Appeal (svc, ) (Entered: 08/16/2005)
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Request |
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| 343 |
Filed: 8/10/2005, Entered: None |
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MOTION For Contempt of Violation of Court Order and Brief and Appendix by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Abdellah Kamel, Samaha Trading (UK) Ltd, Mohammed Benslimane, Moulay Abdellah Alaoui, Shezi Nackvi, Richard Menkin, Mediholding SA with Brief in Support. (Jamison, Josephine) (Entered: 08/10/2005)
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Request |
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| 342 |
Filed: 7/29/2005, Entered: None |
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Certified and Transmitted Supplemental Record on Appeal to US Court of Appeals re 332 Notice of Appeal consisting of 5 vols of electronic case papers (svc, ) (Entered: 07/29/2005)
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Request |
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| 341 |
Filed: 7/25/2005, Entered: None |
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Abstract of Judgment issued in favor of Mideast Fund for Morocco, Ltd, Maghreb Petroleum Exploration SA., Abdellah Kamel, Samaha Trading (UK) Ltd., Shezi Nackvi, Richard Menkin, Mediholding, SA, Hohammed Benslimane, Moulay Abdellah Alaoui, Reuven M. Bisk and Crain, Caton & James, P.C. against Gary Sullivan in the amount of $398,000.49. (lmr, ) (Entered: 07/26/2005)
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Request |
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| 340 |
Filed: 7/12/2005, Entered: None |
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Supersedeas Cash Bond in the amount of $$159,500.00 posted by Skidmore Energy, Inc., Geoscience International, Inc.. (svc, ) (Entered: 07/13/2005)
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Request |
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| 339 |
Filed: 7/11/2005, Entered: None |
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ORDER granting 338 Motion to Make Case Deposit in Lieu of Supersedeas Bond. It is ordered that the Clerk of the Court deposit in lieu of supersedeas bond in the amount of $159,500.00 into the Registry of this Court, and that the Clerk invest such sums in an interest bearing account, pending further Order by this Court. (Signed by Judge Jane J Boyle on 7/11/2005) (kdc, ) (Entered: 07/11/2005)
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Request |
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| 338 |
Filed: 7/5/2005, Entered: None |
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Unopposed MOTION to Make Cash Deposit In Lieu of Supersedeas Bond by Skidmore Energy, Inc., Geoscience International, Inc. with Brief in Support. (Standerfer, Gregory) (Entered: 07/05/2005)
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Request |
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| 337 |
Filed: 6/21/2005, Entered: None |
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JUDGMENT/MANDATE of USCA as to 333 Notice of Appeal filed by Skidmore Energy, Inc., 332 Notice of Appeal filed by Geoscience International, Inc.. Issued as Mandate: 6/8/05. Pursuant to joint motion of the parties this appeal is dismissed. (jmr) (Entered: 06/21/2005)
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Request |
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| 336 |
Filed: 6/17/2005, Entered: None |
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DESIGNATION of Record on Appeal by Skidmore Energy, Inc. re 332 Notice of Appeal (Standerfer, Gregory) (Entered: 06/17/2005)
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Request |
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| 335 |
Filed: 6/16/2005, Entered: None |
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TRANSCRIPT REQUEST by Skidmore Energy, Inc., Geoscience International, Inc. for proceedings held on 2/2/05 Motion for Sanctions; 2/28/05 Motion for Sanctions before Judge Boyle, re 332 Notice of Appeal, 333 Notice of Appeal. Court Reporter: Shawnie Archuleta. (jmr) (Entered: 06/16/2005)
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Request |
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| 334 |
Filed: 6/13/2005, Entered: None |
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 332 Notice of Appeal. (jmr) (Entered: 06/13/2005)
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Request |
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| 333 |
Filed: 6/10/2005, Entered: None |
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DUPLICATE NOTICE OF APPEAL as to 328 Order,,, by Skidmore Energy, Inc. (Standerfer, Gregory) (Entered: 06/10/2005)
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Request |
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| 332 |
Filed: 6/10/2005, Entered: None |
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NOTICE OF APPEAL as to 328 Order, by Geoscience International, Inc.. (Standerfer, Gregory) (jmr) (Entered: 06/10/2005)
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Request |
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| 331 |
Filed: 6/9/2005, Entered: None |
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ORDER of USCA Pursuant to appellants motions these appeals are dismissed as to 282 Notice of Appeal filed by Skidmore Energy, Inc.,, Geoscience International, Inc.,, 280 Notice of Appeal filed by Skidmore Energy, Inc.,, Geoscience International, Inc. (svc, ) (Entered: 06/10/2005)
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Request |
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| 330 |
Filed: 6/8/2005, Entered: None |
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ORDER of USCA as to 273 Notice of Appeal filed by Skidmore Energy, Inc.,, Geoscience International, Inc.,. Appeal is dismissed for want of prosecution. (svc, ) (Entered: 06/09/2005)
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Request |
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| 329 |
Filed: 5/24/2005, Entered: None |
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JUDGMENT/MANDATE of USCA as to 275 Notice of Appeal filed by Skidmore Energy, Inc., Geoscience International, Inc.. Issued as Mandate: 5/16/05. Pursuant to appellant's motion this appeal is dismissed. (jmr) (Entered: 05/26/2005)
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Request |
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| 328 |
Filed: 5/18/2005, Entered: None |
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|
ORDER GRANTING DEFENDANTS' REQUEST FOR ATTORNEY'S FEES AND DENYING PLAINTIFFS'OBJECTIONS AND REQUEST FOR RECONSIDERATION...For the foregoing reasons, this Court DENIES the Plaintiffs motion for reconsideration of its memorandum order of March 18, 2005 awarding Rule 11 sanctions against them and their attorney, Gary Sullivan. The Court DENIES the Plaintiffs' Objections to the Defendants' attorneys fees and expense, and GRANTS the Defendants' Motion to Recover Attorney's Fees And Costs. The Defendants are awarded $530,667.32 as reimbursement for fees reasonably expended, and apportions liability between the Plaintiffs (25%) and their former attorney, Gary Sullivan (75%). It is further ORDERED that this sum be paid within 30 days of the date of this order. See order for specifics. (Signed by Judge Jane J Boyle on 5/18/05) (svc, ) (Entered: 05/19/2005)
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Request |
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| 327 |
Filed: 5/10/2005, Entered: None |
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DUPLICATE REPLY to Response to Motion re 316 MOTION for Reconsideration re 307 Order on Motion for Sanctions and Brief in Support filed by Geoscience International, Inc.. (Standerfer, Gregory) Modified on 5/11/2005 (svc, ). (Entered: 05/10/2005)
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Request |
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| 326 |
Filed: 5/10/2005, Entered: None |
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REPLY to Response to Motion re 316 MOTION for Reconsideration re 307 Order on Motion for Sanctions and Brief in Support filed by Skidmore Energy, Inc.. (Standerfer, Gregory) (Entered: 05/10/2005)
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Request |
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| 325 |
Filed: 5/5/2005, Entered: None |
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REPLY to Response to Motion re 316 MOTION for Reconsideration re 307 Order on Motion for Sanctions REPLY to Objections to Defendants' Attorneys Fees filed by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Abdellah Kamel, Samaha Trading (UK) Ltd, Mohammed Benslimane, Moulay Abdellah Alaoui, Shezi Nackvi, Richard Menkin, Mediholding SA. (Jamison, Josephine) (Entered: 05/05/2005)
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Request |
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| 324 |
Filed: 5/5/2005, Entered: None |
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RESPONSE to Motion re 316 MOTION for Reconsideration re 307 Order on Motion for Sanctions and BRIEF filed by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Abdellah Kamel, Samaha Trading (UK) Ltd, Mohammed Benslimane, Moulay Abdellah Alaoui, Shezi Nackvi, Richard Menkin, Mediholding SA. (Jamison, Josephine) (Entered: 05/05/2005)
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Request |
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| 323 |
Filed: 5/3/2005, Entered: None |
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RESPONSE re 317 Objections/RESPONSE re 312 Award of Fees and Expenses filed by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Abdellah Kamel, Samaha Trading (UK) Ltd, Mohammed Benslimane, Moulay Abdellah Alaoui, Shezi Nackvi, Richard Menkin, Mediholding SA. (kdc, ) (Entered: 05/04/2005)
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Request |
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| 322 |
Filed: 5/3/2005, Entered: None |
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RESPONSE to Motion re 316 MOTION for Reconsideration re 307 Order on Motion for Sanctions filed by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Abdellah Kamel, Samaha Trading (UK) Ltd, Mohammed Benslimane, Moulay Abdellah Alaoui, Shezi Nackvi, Richard Menkin, Mediholding SA. (kdc, ) (Entered: 05/04/2005)
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Request |
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| 321 |
Filed: 4/19/2005, Entered: None |
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Appendix Exhibits in Support re 317 Objections to Fees and Expenses filed by Skidmore Energy, Inc., Geoscience International, Inc.. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24 # 25 # 26)(jyg, ) (Entered: 04/20/2005)
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Request |
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| 320 |
Filed: 4/19/2005, Entered: None |
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|
Ludwick AFFIDAVIT in Support of Objections re 317 Objections to Fees and Expenses by Skidmore Energy, Inc., Geoscience International, Inc.. (jyg, ) (Entered: 04/20/2005)
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Request |
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| 319 |
Filed: 4/19/2005, Entered: None |
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Memorandum in Support re 318 Response to Motion, 316 MOTION for Reconsideration re 307 Order on Motion for Sanctions, 317 Response in Opposition filed by Skidmore Energy, Inc., Geoscience International, Inc.. (jyg, ) Additional attachment(s) added on 4/20/2005 (jyg, ). (Entered: 04/20/2005)
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Request |
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| 318 |
Filed: 4/19/2005, Entered: None |
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RESPONSE to Motion re 253 MOTION for Sanctions filed by Skidmore Energy, Inc., Geoscience International, Inc.. (Attachments: # 1 Exhibits A-E# 2 Exhibits F-J# 3 Exhibits K-O# 4 Exhibits P-Q# 5 Exhibits R-U)(jyg, ) (Entered: 04/19/2005)
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Request |
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| 317 |
Filed: 4/19/2005, Entered: None |
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Objections/RESPONSE re 312 Award of Fees and Expenses filed by Skidmore Energy, Inc., Geoscience International, Inc.. (jyg, ) (Entered: 04/19/2005)
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Request |
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| 316 |
Filed: 4/19/2005, Entered: None |
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MOTION for Reconsideration re 307 Order on Motion for Sanctions by Skidmore Energy, Inc., Geoscience International, Inc. (jyg, ) Modified on 4/20/2005 (jyg, ). (Entered: 04/19/2005)
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Request |
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| 315 |
Filed: 4/15/2005, Entered: None |
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MEMORANDUM ORDER. Final Judgment...It is ordered that this case is dismissed at the plaintiffs' cost. (Signed by Judge Jane J Boyle on 4/15/05) (jrb, ) (Entered: 04/15/2005)
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Request |
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| 314 |
Filed: 4/11/2005, Entered: None |
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Order Designating Case for ECF - see order for specifics. (Signed by Judge Jane J Boyle on 4/11/05) (rrj, ) (Entered: 04/12/2005)
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Request |
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| 313 |
Filed: 3/30/2005, Entered: None |
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Appendix in Support of Defendants' Request for Attorneys' Fees and Litigation COsts filed by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Saleh Abdellah Kamel, Abdellah Kamel, Samaha Trading (UK) Ltd, Mohammed Benslimane, Moulay Abdellah Alaoui, Shezi Nackvi, Richard Menkin, Mediholding SA. (Attachments: # 1 # 2 # 3 # 4 # 5)(svc, ) (Entered: 03/31/2005)
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Request |
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| 312 |
Filed: 3/30/2005, Entered: None |
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|
Brief in Support of Award of Attorneys' Fees as Rule 11 Sanctions Against Plaintiffs Skidmore Energy, Inc and Geoscience International Inc and Their Attorney, Gary Sullivan filed by Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Crain Caton & James PC, Reuven M Bisk, Samaha Trading (UK) Ltd, Mediholding SA. (svc, ) (Entered: 03/31/2005)
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Request |
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| 311 |
Filed: 3/24/2005, Entered: None |
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ORDER granting 303 EMERGENCY MOTION for Withdrawal and Substitution of Counsel and Designation of Lead Counsel (Signed by Judge Jane J Boyle on 3/24/05) (svc, ) (Entered: 03/25/2005)
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Request |
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| 310 |
Filed: 3/25/2005, Entered: None |
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Certified and Transmitted SUPPLEMENTAL Record on Appeal to US Court of Appeals re 273 Notice of Appeal, 280 Notice of Appeal, 275 Notice of Appeal, 268 Notice of Appeal, 282 Notice of Appeal. (jmr) (Entered: 03/25/2005)
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Request |
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| 309 |
Filed: 3/24/2005, Entered: None |
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|
TRANSCRIPT filed for date of 2/28/05 Motion for Sanctions Hearing before Judge Boyle re 273 Notice of Appeal, 280 Notice of Appeal, 275 Notice of Appeal, 268 Notice of Appeal, 282 Notice of Appeal. Court Reporter: Shawnie Archuleta. (jmr) (Entered: 03/24/2005)
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Request |
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|
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| 308 |
Filed: 3/21/2005, Entered: None |
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|
ORDER of USCA as to 273 Notice of Appeal filed by Skidmore Energy, Inc., Geoscience International, Inc., 280 Notice of Appeal filed by Skidmore Energy, Inc., Geoscience International, Inc., 275 Notice of Appeal filed by Skidmore Energy, Inc., Geoscience International, Inc., 268 Notice of Appeal, filed by Skidmore Energy, Inc., Geoscience International, Inc., 282 Notice of Appeal filed by Skidmore Energy, Inc., Geoscience International, Inc. Unopposed motion for withdrawal of Gary Sullivan and the law firm of Sullivan & Associates and the substitution of Mary K. Ludwick and Gregory P. Standerfer as counsel for Skidmore and Geoscience is GRANTED. (jmr) (Entered: 03/22/2005)
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Request |
|
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| 307 |
Filed: 3/18/2005, Entered: None |
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|
ORDER granting 253 Motion for Rule 11 Sanctions against Plaintiff Skidmore Energy, Inc, Geoscience International, Inc and their attorney Gary Sullivan. See order for specifics. (Signed by Judge Jane J Boyle on 3/17/05) (svc, ) (Entered: 03/18/2005)
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|
Request |
|
|
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| 306 |
Filed: 3/16/2005, Entered: None |
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|
Memorandum in Support 305 RESPONSE to 289 MOTION Disqualify Geirge Kederer and Crain, Caton & James filed by Dallah Al Baraka Group LLC, Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Faisal Islamic Bank, Saudi Aramco, Crain Caton & James PC, Reuven M Bisk, Samaha Trading (UK) Ltd, Mediholding SA, KPMG, John Quinn, Chris Rosetti. (svc, ) (Entered: 03/17/2005)
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Request |
|
|
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| 305 |
Filed: 3/16/2005, Entered: None |
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|
RESPONSE to 289 MOTION Disqualify Geirge Kederer and Crain, Caton & James filed by Dallah Al Baraka Group LLC, Maghreb Petroleum Exploration SA, Mideast Fund for Morocco, Ltd., Faisal Islamic Bank, Saudi Aramco, Crain Caton & James PC, Reuven M Bisk, Samaha Trading (UK) Ltd, Mediholding SA, KPMG, John Quinn, Chris Rosetti. (svc, ) (Entered: 03/17/2005)
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|
Request |
|
|
|
| 304 |
Filed: 3/16/2005, Entered: None |
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|
Certified and Transmitted SUPPLEMENTAL Record on Appeal to US Court of Appeals re 273 Notice of Appeal, 280 Notice of Appeal, 275 Notice of Appeal, 268 Notice of Appeal, 282 Notice of Appeal. (jmr) (Entered: 03/16/2005)
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|
Request |
|
|
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| 303 |
Filed: 3/9/2005, Entered: None |
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|
EMERGENCY MOTION for Withdrawal and Substitution of Counsel and Designation of Lead Counsel by Skidmore Energy, Inc., Geoscience International, Inc. (svc, ) (Entered: 03/10/2005)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 302 |
Filed: 3/9/2005, Entered: None |
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|
ORDER REGARDING MANDATORY ENROLLMENT IN THE ELECTRONIC CASE FILING SYSTEM IN CIVIL CASES PENDING BEFORE JUDGE BOYLE - In an effort to increase the efficiency and convenience of case administration for litigants and the court, Judge Boyle has initiated a project in which ALL civil cases pending in her court (except those involving prisoner and pro se litigants) will be required to enroll in the Electronic Case Filing (CM/ECF) System by March 31st, 2005. SEE ORDER FOR SPECIFICS. (Signed by Judge Jane J Boyle on 3/9/05) (rrj, ) (Entered: 03/09/2005)
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Request |
|
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| 301 |
Filed: 2/28/2005, Entered: None |
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|
Minute Entry for proceedings held before Judge Jane J Boyle : Motion Hearing held on 2/28/05 re 253 Motion for Sanctions, filed by Mideast Fund for Morocco, Ltd.,, Maghreb Petroleum Exploration SA,, Crain Caton & James PC,, Reuven M Bisk,, Abdellah Kamel,, Samaha Trading (UK) Ltd,, Mohammed Benslimane,, Moulay Abdellah Alaoui,, Shezi Nackvi,, Richard Menkin,, Mediholding SA Granted. (Court Reporter Shawnie Archuleta.) (svc, ) (Entered: 03/03/2005)
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|
Request |
|
|
|
| 300 |
Filed: 2/28/2005, Entered: None |
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|
NOTICE of Docketing Record on Appeal from USCA re 273 Notice of Appeal filed by Skidmore Energy, Inc. Geoscience International, Inc. USCA Case Number 05-10221. (jmr) (Entered: 03/01/2005)
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|
Request |
|
|
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| 299 |
Filed: 2/28/2005, Entered: None |
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|
NOTICE of Docketing Record on Appeal from USCA re 275 Notice of Appeal filed by Skidmore Energy, Inc. Geoscience International, Inc. USCA Case Number 05-10224. (jmr) (Entered: 03/01/2005)
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|
Request |
|
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| 298 |
Filed: 2/28/2005, Entered: None |
|
|
NOTICE of Docketing Record on Appeal from USCA re 282 Notice of Appeal filed by Skidmore Energy, Inc. Geoscience International, Inc. USCA Case Number 05-10228. (jmr) (Entered: 03/01/2005)
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|
Request |
|
|
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| 297 |
Filed: 2/28/2005, Entered: None |
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|
NOTICE of Docketing Record on Appeal from USCA re 280 Notice of Appeal filed by Skidmore Energy, Inc. Geoscience International, Inc. USCA Case Number 05-10228. (jmr) (Entered: 03/01/2005)
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|
Request |
|
|
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| 296 |
Filed: 2/25/2005, Entered: None |
|
|
ORDER denying 293 MOTION Requesting Preliminary Discovery (Signed by Judge Jane J Boyle on 2/25/05) (svc, ) (Entered: 02/28/2005)
|
|
Request |
|
|
|
| 295 |
Filed: 2/25/2005, Entered: None |
|
|
Appendix in Support re 293 MOTION Requesting Preliminary Discovery filed by Skidmore Energy, Inc., Geoscience International, Inc.. (svc, ) (Entered: 02/28/2005)
|
|
Request |
|
|
|
| 294 |
Filed: 2/25/2005, Entered: None |
|
|
Memorandum in Support of 293 MOTION Requesting Preliminary Discovery filed by Skidmore Energy, Inc., Geoscience International, Inc.. (svc, ) (Entered: 02/28/2005)
|
|
Request |
|
|
|
| 293 |
Filed: 2/25/2005, Entered: None |
|
|
MOTION Requesting Preliminary Discovery by Skidmore Energy, Inc., Geoscience International, Inc. (svc, ) (Entered: 02/28/2005)
|
|
Request |
|
|
|
| 292 |
Filed: 2/25/2005, Entered: None |
|
|
List of Exhibits and Witnesses For Hearing on Motion for Sanctions by KPMG, et al.(svc, ) (Entered: 02/28/2005)
|
|
Request |
|
|
|
| 291 |
Filed: 2/24/2005, Entered: None |
|
|
Appendix in Support re 289 MOTION Disqualify Geirge Kederer and Crain, Caton & James filed by Skidmore Energy, Inc., Geoscience International, Inc.. (svc, ) (Entered: 02/28/2005)
|
|
Request |
|
|
|
| 290 |
Filed: 2/24/2005, Entered: None |
|
|
Memorandum in Support of 289 MOTION Disqualify Geirge Kederer and Crain, Caton & James filed by Skidmore Energy, Inc., Geoscience International, Inc.. (svc, ) (Entered: 02/28/2005)
|
|
Request |
|
|
|
| 289 |
Filed: 2/24/2005, Entered: None |
|
|
MOTION To Disqualify George Lederer and Crain, Caton & James by Skidmore Energy, Inc., Geoscience International, Inc. (svc, ) (Entered: 02/28/2005)
|
|
Request |
|
|
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| 288 |
Filed: 2/24/2005, Entered: None |
|
|
PARTIAL TRANSCRIPT of Proceedings held on 2/2/05 before Judge Boyle. Court Reporter: Shawnie Archuleta. (not imaged) (svc, ) (Entered: 02/28/2005)
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|
Request |
|
|
|
| 287 |
Filed: 2/2/2005, Entered: None |
|
|
Minute Entry for proceedings held before Judge Jane J Boyle : Motion Hearing held on 2/2/05 re 253 Motion for Sanctions, filed by Mideast Fund for Morocco, Ltd.,, Maghreb Petroleum Exploration SA,, Crain Caton & James PC,, Reuven M Bisk,, Abdellah Kamel,, Samaha Trading (UK) Ltd,, Mohammed Benslimane,, Moulay Abdellah Alaoui,, Shezi Nackvi,, Richard Menkin,, Mediholding SA,. (Court Reporter Shawnie Archuletta.) (svc, ) (Entered: 02/11/2005)
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|
Request |
|
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| 286 |
Filed: 2/3/2005, Entered: None |
|
|
ORDER Setting Hearing. Set/Reset Deadlines as to 253 Motion for Sanctions. Evidentiary Hearing set for 2/28/2005 10:00 AM before Judge Jane J Boyle. (Signed by Judge Jane J Boyle on 2/2/05) (jrb, ) (Entered: 02/03/2005)
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|
Request |
|
|
|
| 285 |
Filed: 1/31/2005, Entered: None |
|
|
ORDER REQUIRING ALL COUNSEL OF RECORD AND PRO SE NON-PRISONER) LITIGANTS TO REGISTER FOR ELECTRONIC TRANSMISSION OF NOTICE - All counsel of record and all pro se (non-prisoner) litigants in cases pending before Judge Jane J. Boyle are required to register for electronic transmission (e-mail) notice within (30) days of the date of this order. In addition, all non-dispositive motions filed in Judge Boyle?s Court must be accompanied by a proposed order e-mailed to Boyle_Clerk@txnd.uscourts.gov in WordPerfect or Word format. (Modification of Local Rule 7.1(h)). Information about how to register for electronic noticing, can be found on the Northern District of Texas website at http://www.txnd.uscourts.gov/records/ens.html. (Signed by Judge Jane J Boyle on 1/31/05) (rrj, ) (Entered: 01/31/2005)
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|
Request |
|
|
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| 284 |
Filed: 1/28/2005, Entered: None |
|
|
Transcript Order Form by attorney for Plaintiffs: transcript not requested re 282 Notice of Appeal. (jmr) (Entered: 01/28/2005)
|
|
Request |
|
|
|
| 283 |
Filed: 1/28/2005, Entered: None |
|
|
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 282 Notice of Appeal. (jmr) (Entered: 01/28/2005)
|
|
Request |
|
|
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| 282 |
Filed: 1/28/2005, Entered: None |
|
|
Amended NOTICE OF APPEAL as to 272 Memorandum Opinion and Order, Terminate Motions, by Skidmore Energy, Inc., Geoscience International, Inc. NO FEE PAID. (jmr) (Entered: 01/28/2005)
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|
Request |
|
|
|
| 281 |
Filed: 1/27/2005, Entered: None |
|
|
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 280 Notice of Appeal. (jmr) Additional attachment(s) added on 1/27/2005 (jmr, ). (Entered: 01/27/2005)
|
|
Request |
|
|
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| 280 |
Filed: 1/26/2005, Entered: None |
|
|
NOTICE OF APPEAL as to 272 Memorandum Opinion and Order, Terminate Motions, by Skidmore Energy, Inc., Geoscience International, Inc. Filing fee $ 255, receipt number 215450. TOOC. (jmr) (Entered: 01/27/2005)
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|
Request |
|
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| 279 |
Filed: 1/18/2005, Entered: None |
|
|
ORDER SETTING HEARING: A Motion Hearing is set for 2/2/2005 at 10:00 AM before Judge Jane J Boyle on 253 MOTION for Sanctions by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd. (Signed by Judge Jane J Boyle on 1/18/05) (dek) (Entered: 01/18/2005)
|
|
Request |
|
|
|
| 278 |
Filed: 1/3/2005, Entered: None |
|
|
Transcript Order Form by attorney for Plaintiffs: transcript not requested re 275 Notice of Appeal. (jmr) (Entered: 01/04/2005)
|
|
Request |
|
|
|
| 277 |
Filed: 1/3/2005, Entered: None |
|
|
Transcript Order Form by attorney for Plaintiffs: transcript not requested re 273 Notice of Appeal. (jmr) (Entered: 01/04/2005)
|
|
Request |
|
|
|
| 276 |
Filed: 1/3/2005, Entered: None |
|
|
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 275 Notice of Appeal. (jmr) (Entered: 01/03/2005)
|
|
Request |
|
|
|
| 275 |
Filed: 12/30/2004, Entered: None |
|
|
NOTICE OF APPEAL as to 270 Memorandum Opinion and Order, by Skidmore Energy, Inc., Geoscience International, Inc. Filing fee $ 255, receipt number 214603. TOOC.(jmr) (Entered: 01/03/2005)
|
|
Request |
|
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|
| 274 |
Filed: 1/3/2005, Entered: None |
|
|
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 273 Notice of Appeal. (jmr) (Entered: 01/03/2005)
|
|
Request |
|
|
|
| 273 |
Filed: 12/30/2004, Entered: None |
|
|
NOTICE OF APPEAL as to 271 Memorandum Opinion and Order, by Skidmore Energy, Inc., Geoscience International, Inc. Filing fee $ 255, receipt number 214603. TOOC.(jmr) (Entered: 01/03/2005)
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|
Request |
|
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|
| 272 |
Filed: 12/28/2004, Entered: None |
|
|
Memorandum Order granting 25 MOTION to Dismiss for Lack of Jurisdiction filed by Chris Rosetti,, 26 MOTION to Dismiss for Lack of Jurisdiction filed by John Quinn,, 28 MOTION to Dismiss filed by Crain Caton & James PC,, Reuven M Bisk,, 31 MOTION to Dismiss for Lack of Jurisdiction filed by KPMG,, 69 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Abdu Saoud,. As a result of this Order, the Court has now dismissed the Plaintiffs' claims against all of the remaining defendants. (Signed by Judge Jane J Boyle on 12/28/2004) (kdc, ) (Entered: 12/30/2004)
|
|
Request |
|
|
|
| 271 |
Filed: 12/3/2004, Entered: None |
|
|
Memorandum denying/granting 244 Motion for Injunction filed by Skidmore Energy, Inc., Geoscience International, Inc., 147 Motion to Dismiss,, Motion to Dismiss/Lack of Jurisdiction,, Motion for Miscellaneous Relief, filed by Maghreb Petroleum Exploration SA, 121 Motion to Dismiss, Motion to Dismiss/Lack of Jurisdiction filed by Dallah Al Baraka Group LLC, 127 Motion to Dismiss,, Motion to Dismiss/Lack of Jurisdiction,, Motion for Miscellaneous Relief, filed by Mideast Fund for Morocco, Ltd., 137 Motion to Dismiss,, Motion to Dismiss/Lack of Jurisdiction,, Motion for Miscellaneous Relief, filed by Mediholding SA. See order for specifics. (Signed by Judge Jane J Boyle on 12/3/04) (jrb, ) (Entered: 12/07/2004)
|
|
Request |
|
|
|
| 270 |
Filed: 12/3/2004, Entered: None |
|
|
Memorandum Order granting 79 Motion to Dismiss and to Quash filed by Prince Bandar Bin Sultan. Plaintiff's claims against Prince Bandar Bin Sultan are dismissed. (Signed by Judge Jane J Boyle on 12/03/04) (dek) (Entered: 12/03/2004)
|
|
Request |
|
|
|
| 269 |
Filed: 10/6/2004, Entered: None |
|
|
Transcript Order Form by attorney for Skidmore: transcript not requested re 268 Notice of Appeal. (jmr) (Entered: 10/06/2004)
|
|
Request |
|
|
|
| 268 |
Filed: 10/4/2004, Entered: None |
|
|
NOTICE OF APPEAL as to 262 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Miscellaneous Relief, by Geoscience International, Inc., Skidmore Energy, Inc.. Filing fee $ 255, receipt number 211744. TOOC. (jmr) (Entered: 10/06/2004)
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|
Request |
|
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|
| 267 |
Filed: 9/22/2004, Entered: None |
|
|
ORDER denying 263 Motion for Leave to File. (Signed by Judge Jane J Boyle on 9/22/04) (jrb, ) (Entered: 09/23/2004)
|
|
Request |
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| 266 |
Filed: 9/22/2004, Entered: None |
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Supplemental Appendix in Support re 265 Reply to Response to Motion filed by Reuven M Bisk, Crain Caton & James PC, Maghreb Petroleum Exploration SA, Mediholding SA, Mideast Fund for Morocco, Ltd., Samaha Trading (UK) Ltd. (jrb, ) (Entered: 09/23/2004)
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Request |
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| 265 |
Filed: 9/22/2004, Entered: None |
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REPLY to Response to Motion re 253 MOTION for Sanctions filed by Reuven M Bisk, Crain Caton & James PC, Maghreb Petroleum Exploration SA, Mediholding SA, Mideast Fund for Morocco, Ltd., Samaha Trading (UK) Ltd. (jrb, ) (Entered: 09/23/2004)
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Request |
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| 264 |
Filed: 9/14/2004, Entered: None |
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CERTIFICATE of Conference re 263 MOTION for Leave to File Sur-Reply to Plaintiffs' Reply to Defendants' Response to Plaintiffs' Motion for Antisuit Injunction by Josephine H Jamison on behalf of Reuven M Bisk, Crain Caton & James PC, Maghreb Petroleum Exploration SA, Mediholding SA, Mideast Fund for Morocco, Ltd., Samaha Trading (UK) Ltd (jrb, ) (Entered: 09/15/2004)
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Request |
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| 263 |
Filed: 9/13/2004, Entered: None |
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Motion for Leave to File Sur-Reply to Plaintiffs' Reply to Defendants' Response to Plaintiffs' Motion for Antisuit Injunction by Reuven M Bisk, Crain Caton & James PC, Maghreb Petroleum Exploration SA, Mediholding SA, Mideast Fund for Morocco, Ltd., Samaha Trading (UK) Ltd (klm, ) (Entered: 09/14/2004)
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Request |
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| 262 |
Filed: 9/3/2004, Entered: None |
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Memorandum ORDER granting 58 Motion to Dismiss, granting 58 Motion to Dismiss for Lack of Jurisdiction, granting 91 Motion to Dismiss, granting 91 Motion to Dismiss for Lack of Jurisdiction, granting 107 Motion to Dismiss, granting 107 Motion to Dismiss for Lack of Jurisdiction, denying 110 Motion to Dismiss, denying 113 Motion to Dismiss for Lack of Jurisdiction, granting 115 Motion to Dismiss, granting 115 Motion to Dismiss for Lack of Jurisdiction, denying 155 Motion to Dismiss for Lack of Jurisdiction, denying 157 Motion to Dismiss, denying 157 Motion to Dismiss for Lack of Jurisdiction, denying 157 Motion, granting 170 Motion to Dismiss. See order for specifics. (Signed by Judge Jane J Boyle on 9/3/04) (jrb, ) (Entered: 09/09/2004)
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Request |
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| 261 |
Filed: 9/7/2004, Entered: None |
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Appendix in Support re 259 Response to Motion filed by Geoscience International, Inc., Skidmore Energy, Inc. (not imaged) (jrb, ) (Entered: 09/08/2004)
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Request |
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| 260 |
Filed: 9/7/2004, Entered: None |
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Memorandum in Support re 259 Response to Motion filed by Geoscience International, Inc., Skidmore Energy, Inc.. (jrb, ) (Entered: 09/08/2004)
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Request |
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| 259 |
Filed: 9/7/2004, Entered: None |
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RESPONSE to Motion re 253 MOTION for Sanctions filed by Geoscience International, Inc., Skidmore Energy, Inc.. (jrb, ) (Entered: 09/08/2004)
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Request |
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| 258 |
Filed: 8/24/2004, Entered: None |
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Appendix in Support re 256 Reply to Response to Motion filed by Geoscience International, Inc., Skidmore Energy, Inc.. (jrb, ) (Entered: 08/25/2004)
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Request |
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| 257 |
Filed: 8/24/2004, Entered: None |
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Memorandum in Support re 256 Reply to Response to Motion filed by Geoscience International, Inc., Skidmore Energy, Inc.. (jrb, ) (Entered: 08/25/2004)
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Request |
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| 256 |
Filed: 8/24/2004, Entered: None |
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REPLY to Response to Motion re 244 MOTION for Injunction filed by Geoscience International, Inc., Skidmore Energy, Inc.. (jrb, ) (Entered: 08/25/2004)
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Request |
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| 255 |
Filed: 8/16/2004, Entered: None |
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Appendix in Support re 253 MOTION for Sanctions filed by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Saleh Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd. (jrb, ) Modified on 5/21/2007 (jmr). (Entered: 08/18/2004)
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Request |
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| 254 |
Filed: 8/16/2004, Entered: None |
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Memorandum in Support re 253 MOTION for Sanctions filed by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Abdellah Kamel, Saleh Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd. (jrb, ) (Entered: 08/18/2004)
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Request |
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| 253 |
Filed: 8/16/2004, Entered: None |
Motion for Sanctions |
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MOTION for Sanctions by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd (jrb, ) (Entered: 08/18/2004)
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Request |
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| 252 |
Filed: 8/9/2004, Entered: None |
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NOTICE of Change of Address by Timothy S Perkins. New address is: Smith Underwood and Perkins, PC Two Lincoln Centre 5420 LBJ Freeway Suite 1900 Dallas TX 75240. (jrb, ) (Entered: 08/11/2004)
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Request |
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| 251 |
Filed: 8/9/2004, Entered: None |
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Objections to Certain "Evidence" Submitted in Support of Plaintiffs' Mtn for AntiSuit Injunction filed by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Saleh Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd. (jrb, ) (Entered: 08/11/2004)
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Request |
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| 250 |
Filed: 8/9/2004, Entered: None |
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Memorandum in Support re 248 Response to Motion, filed by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Saleh Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd. (jrb, ) (Entered: 08/11/2004)
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Request |
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| 249 |
Filed: 8/9/2004, Entered: None |
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Appendix in Support re 248 Response to Motion, filed by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd. (jrb, ) (Entered: 08/11/2004)
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Request |
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| 248 |
Filed: 8/9/2004, Entered: None |
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RESPONSE to Motion re 244 MOTION for Injunction filed by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Saleh Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd. (jrb, ) (Entered: 08/11/2004)
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Request |
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| 247 |
Filed: 7/19/2004, Entered: None |
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SPECIAL ORDER NO. 3-236/ORDER REASSIGNING CASE. Effective July 19, 2004, the cases listed on Exhibit A attached to this Order are transferred from the docket of Honorable A. Joe Fish to the docket of Honorable Jane J. Boyle and shall henceforth carry the suffix letter "B." (Signed by Judge A. Joe Fish on 7/19/04)(cxb, ) (Entered: 07/20/2004)
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Request |
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| 246 |
Filed: 7/16/2004, Entered: None |
|
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Appendix in Support re 244 MOTION for Antisuit Injunction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) Modified on 5/21/2007 (jmr). (Entered: 07/19/2004)
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Request |
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| 245 |
Filed: 7/16/2004, Entered: None |
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Brief in Support re 244 MOTION for Antisuit Injunction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 07/19/2004)
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Request |
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| 244 |
Filed: 7/16/2004, Entered: None |
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MOTION for Antisuit Injunction by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 07/19/2004)
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Request |
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| 243 |
Filed: 7/6/2004, Entered: None |
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Supplemental Reply of several Defendants to Plaintiff's response to their motions to dismiss antitrust claims under 12(b)(1). (kdc, ) (Entered: 07/07/2004)
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Request |
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| 242 |
Filed: 7/6/2004, Entered: None |
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ORDER granting 241 Motion for Leave to supplement reply to plaintiffs' response to defendants' motion to dismiss antitrust claims by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd. (Signed by Judge A. Joe Fish on 07/06/04) (kdc, ) (Entered: 07/07/2004)
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Request |
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| 241 |
Filed: 6/30/2004, Entered: None |
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MOTION for Leave to supplement reply to plaintiffs' response to defendants' motion to dismiss antitrust claims by Moulay Abdellah Alaoui, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, Samaha Trading (UK) Ltd. (cxb, ) (Entered: 07/01/2004)
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Request |
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| 240 |
Filed: 6/14/2004, Entered: None |
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Appendix in Support re 239 REPLY to Response to 137 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Mediholding SA. (cxb, ) (Entered: 06/16/2004)
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Request |
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| 239 |
Filed: 6/14/2004, Entered: None |
|
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REPLY to Response to 137 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Mediholding SA. (cxb, ) (Entered: 06/16/2004)
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Request |
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| 238 |
Filed: 6/14/2004, Entered: None |
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Appendix in Support re 237 REPLY to Response to 147 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 06/16/2004)
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Request |
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| 237 |
Filed: 6/14/2004, Entered: None |
|
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REPLY to Response to 147 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 06/16/2004)
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Request |
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| 236 |
Filed: 6/14/2004, Entered: None |
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Appendix in Support re 235 REPLY to Response to 127 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 06/16/2004)
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Request |
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| 235 |
Filed: 6/14/2004, Entered: None |
|
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REPLY to Response to 127 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 06/16/2004)
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Request |
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| 234 |
Filed: 6/14/2004, Entered: None |
|
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Appendix in Support re 233 REPLY AND BRIEF to Response to 157 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Moulay Abdellah Alaoui, Mohammed Benslimane. (cxb, ) (Entered: 06/16/2004)
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Request |
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| 233 |
Filed: 6/14/2004, Entered: None |
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REPLY AND BRIEF to Response to 157 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Moulay Abdellah Alaoui, Mohammed Benslimane. (cxb, ) (Entered: 06/16/2004)
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Request |
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| 232 |
Filed: 6/11/2004, Entered: None |
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REPLY and Brief to Response to Motion re 127 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Lack of Jurisdiction MOTION for failure to state a claim upon which relief can be granted under Rule 12(b)(6) MOTION for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Mideast Fund for Morocco, Ltd.. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 231 |
Filed: 6/11/2004, Entered: None |
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REPLY and Brief to Response to Motion re 147 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Lack of Jurisdiction MOTION for failure to state a claim MOTION for failure to state a claim filed by Maghreb Petroleum Exploration SA. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 230 |
Filed: 6/11/2004, Entered: None |
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REPLY and Brief to Response to Motion re 137 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Lack of Jurisdiction MOTION for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under RUle12(b)(3), MOTION for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under RUle12(b)(3), filed by Mediholding SA. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 229 |
Filed: 6/11/2004, Entered: None |
|
|
REPLY and Brief to Response to Motion re 157 MOTION to Dismiss, MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Lack of Jurisdiction, MOTION for failure to state a claim and MOTION for failure to state a claim filed by Moulay Abdellah Alaoui, Mohammed Benslimane. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 228 |
Filed: 6/11/2004, Entered: None |
|
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REPLY and Brief to Response to Motion re 155 MOTION to Dismiss Antitrust Claims Under Rule 12(b)(1) for Lack of Jurisdiction filed by Moulay Abdellah Alaoui, Mohammed Benslimane. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 227 |
Filed: 6/11/2004, Entered: None |
|
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REPLY and Brief to Response to Motion re 145 MOTION to Dismiss Antitrust Claims Under Rule 12(b)(1) for Lack of Jurisdiction filed by Maghreb Petroleum Exploration SA. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 226 |
Filed: 6/11/2004, Entered: None |
|
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REPLY and Brief to Response to Motion re 135 MOTION to Dismiss Antitrust Claims Under Rule 12(b)(1) for Lack of Jurisdiction filed by Mediholding SA. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 225 |
Filed: 6/11/2004, Entered: None |
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REPLY and Brief to Response to Motion re 126 MOTION to Dismiss Antitrust Claims Under Rule 12(b)(1) for Lack of Jurisdiction filed by Mideast Fund for Morocco, Ltd.. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 224 |
Filed: 6/10/2004, Entered: None |
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MOTION for Leave to File Sur-Reply to Dft Prince Bandar's Motion to Dismiss by Geoscience International, Inc., Skidmore Energy, Inc. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 223 |
Filed: 6/10/2004, Entered: None |
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REPLY to Response to Motion re 170 MOTION to Dismiss Under Rules 12(b)(2), (4)& (5) filed by Azzedine Benmoussa. (jyg, ) (Entered: 06/16/2004)
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Request |
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| 222 |
Filed: 6/14/2004, Entered: None |
|
|
ORDER granting leave to file Sur-reply in further opposition to Defendant Prince Bandar's Motion to Dismiss. (Signed by Judge A. Joe Fish on 6/14/04) (cxb, ) (Entered: 06/16/2004)
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Request |
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| 221 |
Filed: 6/8/2004, Entered: None |
|
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REPLY to Response to 107 MOTIONS to Dismiss under Rule 12(b)(2)and under Rule 12(b)(6) filed by Abdellah Kamel. (cxb, ) (Entered: 06/10/2004)
|
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Request |
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| 220 |
Filed: 6/8/2004, Entered: None |
|
|
Sur-reply to Response to 79 MOTION to Dismiss filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/09/2004)
|
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Request |
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| 219 |
Filed: 6/8/2004, Entered: None |
|
|
REPLY to Response to 110 MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Abdellah Kamel. (cxb, ) (Entered: 06/09/2004)
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Request |
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| 218 |
Filed: 6/8/2004, Entered: None |
|
|
REPLY and Brief to Plaintiffs' Response to Motion re 119 Defendant Dallah Al Barak Holding Co.'s MOTION to Dismiss Under Rules 12(b)(2) and 12(b)(6) filed by Dallah Al Baraka Group LLC. (klm, ) (Entered: 06/08/2004)
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Request |
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| 217 |
Filed: 6/8/2004, Entered: None |
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REPLY and Brief to Plaintiffs'Response to Motion re 113 Defendant Saleh Abdullah Kamel's MOTION to Dismiss Under Rules 12(b)(2) and 12(b)(6) filed by Saleh Abdellah Kamel. (klm, ) (Entered: 06/08/2004)
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Request |
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| 216 |
Filed: 6/7/2004, Entered: None |
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Brief in Support re 215 Response to Motion to dismiss under FRCP 12(b)(2), (4), & (5) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/08/2004)
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Request |
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| 215 |
Filed: 6/7/2004, Entered: None |
|
|
RESPONSE to 170 MOTION to Dismiss under FRCP 12(b)(2), (4), & (5) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/08/2004)
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Request |
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| 214 |
Filed: 6/7/2004, Entered: None |
|
|
OPINION OF MOROCCAN COUNSEL FILED IN FURTHER SUPPORT OF MOTION TO DISMISS UNDER FRCP 12(b)(4) & (5) filed by Azzedine Benmoussa. (cxb, ) (Entered: 06/08/2004)
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Request |
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| 213 |
Filed: 6/1/2004, Entered: None |
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|
DECLARATION of Maghreb Petroleum Exploration SA re 147 MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2) by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 06/03/2004)
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Request |
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| 212 |
Filed: 5/28/2004, Entered: None |
|
|
Appendix to 211 Brief in Support re 209 RESPONSE to 157 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
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|
Request |
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| 211 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 209 RESPONSE to 157 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
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| 210 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 209 RESPONSE to 157 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
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| 209 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 157 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
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| 208 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 207 RESPONSE to 155 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
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| 207 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 155 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
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|
Request |
|
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| 206 |
Filed: 5/28/2004, Entered: None |
|
|
Appendix to 205 Brief in Support re 203 RESPONSE to 137 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
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| 205 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 203 RESPONSE to 137 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
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| 204 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 203 RESPONSE to 137 MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
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| 203 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 137 MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 202 |
Filed: 5/28/2004, Entered: None |
|
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Brief in Support re 201 RESPONSE to 135 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for Lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
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| 201 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 135 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for Lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
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| 200 |
Filed: 5/28/2004, Entered: None |
|
|
Appendix to 199 Brief in Support re 197 RESPONSE to 127 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
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Request |
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| 199 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 197 RESPONSE to 127 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 198 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 197 RESPONSE to 127 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 197 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 127 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 196 |
Filed: 5/28/2004, Entered: None |
|
|
Appendix to 195 Brief in Support re 193 RESPONSE to 157 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 195 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 193 RESPONSE to 157 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) and for insufficient service of process under Rule 12(b)(5) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 194 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 193 RESPONSE to 157 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 193 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 157 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 192 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 191 RESPONSE to 155 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 191 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 155 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 190 |
Filed: 5/28/2004, Entered: None |
|
|
Appendix to 189 Brief in Support of 187 RESPONSE to 147 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) for insufficient service of process under Rule 12(b)(5) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 189 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 187 RESPONSE to 147 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) for insufficient service of process under Rule 12(b)(5) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 188 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 187 RESPONSE to 147 MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 187 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 147 MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 186 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 185 RESPONSE to 145 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 185 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 145 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc.(cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 184 |
Filed: 5/28/2004, Entered: None |
|
|
Brief in Support re 183 RESPONSE to 126 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 183 |
Filed: 5/28/2004, Entered: None |
|
|
RESPONSE to 126 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 06/02/2004)
|
|
Request |
|
|
|
| 182 |
Filed: 5/24/2004, Entered: None |
|
|
Brief in Support re 181 Response to Motion to dismiss under Rules 12(b)(2) and 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 181 |
Filed: 5/24/2004, Entered: None |
|
|
RESPONSE to 121 MOTION to Dismiss under Rules 12(b)(2) and 12 (b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 180 |
Filed: 5/24/2004, Entered: None |
|
|
Brief in Support re 179 Response to Motion to dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 179 |
Filed: 5/24/2004, Entered: None |
|
|
RESPONSE to 119 MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 178 |
Filed: 5/24/2004, Entered: None |
|
|
Brief in Support re 177 Response to Motion to dismiss under Rules 12(b)(2) and 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 177 |
Filed: 5/24/2004, Entered: None |
|
|
RESPONSE to 115 MOTION to Dismiss under Rules 12(b)(2) and 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 176 |
Filed: 5/24/2004, Entered: None |
|
|
Brief in Support re 175 Response to Motion to dismiss under Rules 12(b)(2) and 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 175 |
Filed: 5/24/2004, Entered: None |
|
|
RESPONSE to 107 MOTION to Dismiss under Rules 12(b)(2) and 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 174 |
Filed: 5/24/2004, Entered: None |
|
|
Brief in Support re 173 Response to Motion to dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 173 |
Filed: 5/24/2004, Entered: None |
|
|
RESPONSE to 110 MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 172 |
Filed: 5/24/2004, Entered: None |
|
|
Brief in Support re 171 Response to Motion to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 171 |
Filed: 5/24/2004, Entered: None |
|
|
RESPONSE to 113 MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 05/25/2004)
|
|
Request |
|
|
|
| 170 |
Filed: 5/17/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss under FRCP 12(b)(2), (4), & (5) by Azzedine Benmoussa with Brief in Support Thereof. (cxb, ) (Entered: 05/18/2004)
|
|
Request |
|
|
|
| 169 |
Filed: 5/12/2004, Entered: None |
|
|
REPLY AND BRIEF to Response to 87 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Samaha Trading (UK) Ltd. (cxb, ) (Entered: 05/13/2004)
|
|
Request |
|
|
|
| 168 |
Filed: 5/12/2004, Entered: None |
|
|
REPLY AND BRIEF to Response to 91 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Shezi Nackvi. (cxb, ) (Entered: 05/13/2004)
|
|
Request |
|
|
|
| 167 |
Filed: 5/10/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Moulay Abdellah Alaoui, Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 166 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 157 MOTION to Dismiss for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Moulay Abdellah Alaoui, Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 165 |
Filed: 5/10/2004, Entered: None |
|
|
Appendix in Support re 157 MOTION to Dismiss for insufficient service of process under Rule 12(b)(5) filed by Moulay Abdellah Alaoui. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 164 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 157 MOTION to Dismiss for insufficient service of process under Rule 12(b)(5) filed by Moulay Abdellah Alaoui. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 163 |
Filed: 5/10/2004, Entered: None |
|
|
Appendix in Support re 157 MOTION to Dismiss for insufficient service of process under Rule 12(b)(5) filed by Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 162 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 157 MOTION to Dismiss for insufficient service of process under Rule 12(b)(5) filed by Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 161 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 157 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) filed by Moulay Abdellah Alaoui, Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 160 |
Filed: 5/10/2004, Entered: None |
|
|
Appendix in Support re 157 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2) filed by Moulay Abdellah Alaoui. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 159 |
Filed: 5/10/2004, Entered: None |
|
|
Appendix in Support re 157 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2) filed by Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 158 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 157 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2) filed by Moulay Abdellah Alaoui, Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 157 |
Filed: 5/10/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Moulay Abdellah Alaoui, Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 156 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 155 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Moulay Abdellah Alaoui, Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 155 |
Filed: 5/10/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction by Moulay Abdellah Alaoui, Mohammed Benslimane. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 154 |
Filed: 5/10/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 153 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 147 MOTION to dismiss for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 152 |
Filed: 5/10/2004, Entered: None |
|
|
Appendix in Support re 147 MOTION to dismiss for insufficient service of process under Rule 12(b)(5) filed by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 151 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 147 MOTION to dismiss for insufficient service of process under Rule 12(b)(5) filed by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 150 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 147 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) filed by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 149 |
Filed: 5/10/2004, Entered: None |
|
|
Appendix in Support re 147 MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2) filed by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 148 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 147 MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2) filed by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 147 |
Filed: 5/10/2004, Entered: None |
Motion to Dismiss |
|
MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 146 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 145 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 145 |
Filed: 5/10/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction by Maghreb Petroleum Exploration SA. (cxb, ) (Entered: 05/12/2004)
|
|
Request |
|
|
|
| 144 |
Filed: 5/10/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 143 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 137 MOTION to dismiss for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 142 |
Filed: 5/10/2004, Entered: None |
|
|
Appendix in Support re 137 MOTION to dismiss for insufficient service of process under Rule 12(b)(5) filed by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 141 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 137 MOTION to dismiss for insufficient service of process under Rule 12(b)(5) filed by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 140 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 137 MOTION to dismiss for forum non conveniens under Rule 12(b)(3) filed by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 139 |
Filed: 5/10/2004, Entered: None |
|
|
Appendix in Support re 137 MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2) filed by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 138 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 137 MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2) filed by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 137 |
Filed: 5/10/2004, Entered: None |
Motion to Dismiss |
|
MOTION to dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 136 |
Filed: 5/10/2004, Entered: None |
|
|
Brief in Support re 135 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for Lack of subject matter jurisdiction filed by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 135 |
Filed: 5/10/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for Lack of subject matter jurisdiction by Mediholding SA. (cxb, ) (Entered: 05/11/2004)
|
|
Request |
|
|
|
| 134 |
Filed: 5/7/2004, Entered: None |
|
|
Brief in Support re 126 MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction filed by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 05/10/2004)
|
|
Request |
|
|
|
| 133 |
Filed: 5/7/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 05/10/2004)
|
|
Request |
|
|
|
| 132 |
Filed: 5/7/2004, Entered: None |
|
|
Appendix in Support re 127 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 05/10/2004)
|
|
Request |
|
|
|
| 131 |
Filed: 5/7/2004, Entered: None |
|
|
Brief in Support re 127 MOTION to Dismiss under Rule 12(b)(6) filed by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 05/10/2004)
|
|
Request |
|
|
|
| 130 |
Filed: 5/7/2004, Entered: None |
|
|
Brief in Support re 127 MOTION to dismiss for insufficient service of process under Rule 12(b)(5) filed by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 05/10/2004)
|
|
Request |
|
|
|
| 129 |
Filed: 5/7/2004, Entered: None |
|
|
Brief in Support re 127 MOTION to Dismiss for forum non conveniens under Rule 12(b)(3) filed by Mideast Fund for Morocco, Ltd.(cxb, ) (Entered: 05/10/2004)
|
|
Request |
|
|
|
| 128 |
Filed: 5/7/2004, Entered: None |
|
|
Brief in Support re 127 MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2) filed by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 05/10/2004)
|
|
Request |
|
|
|
| 127 |
Filed: 5/7/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for lack of personal jurisdiction under Rule 12(b)(2), for forum non conveniens under Rule 12(b)(3), for insufficient service of process under Rule 12(b)(5) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 05/10/2004)
|
|
Request |
|
|
|
| 126 |
Filed: 5/7/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' Antitrust Claims under Rule 12(b)(1) for lack of subject matter jurisdiction by Mideast Fund for Morocco, Ltd. (cxb, ) (Entered: 05/10/2004)
|
|
Request |
|
|
|
| 125 |
Filed: 5/3/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Dallah Al Baraka Group LLC, Saleh Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 124 |
Filed: 5/3/2004, Entered: None |
|
|
Appendix in Support re 121 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Dallah Al Baraka Group LLC. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
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| 123 |
Filed: 5/3/2004, Entered: None |
|
|
Brief in Support re 121 MOTION to Dismiss under Rule 12(b)(6) filed by Dallah Al Baraka Group LLC. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
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| 122 |
Filed: 5/3/2004, Entered: None |
|
|
Brief in Support re 121 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Dallah Al Baraka Group LLC. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 121 |
Filed: 5/3/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Dallah Al Baraka Group LLC. (cxb, ) (Entered: 05/04/2004)
|
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Request |
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| 120 |
Filed: 5/3/2004, Entered: None |
|
|
Brief in Support re 119 MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Dallah Al Baraka Group LLC. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
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| 119 |
Filed: 5/3/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) for Lack of subject matter jurisdiction by Dallah Al Baraka Group LLC. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
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| 118 |
Filed: 5/3/2004, Entered: None |
|
|
Appendix in Support re 115 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Saleh Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
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| 117 |
Filed: 5/3/2004, Entered: None |
|
|
Brief in Support re 115 MOTION to Dismiss under Rule 12(b)(6) filed by Saleh Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 116 |
Filed: 5/3/2004, Entered: None |
|
|
Brief in Support re 115 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Saleh Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 115 |
Filed: 5/3/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Saleh Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
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| 114 |
Filed: 5/3/2004, Entered: None |
|
|
Brief in Support re 113 MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Saleh Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 113 |
Filed: 5/3/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) for Lack of Subject Matter Jurisdiction by Saleh Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
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| 112 |
Filed: 5/3/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 111 |
Filed: 5/3/2004, Entered: None |
|
|
Brief in Support re 110 MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) filed by Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 110 |
Filed: 5/3/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' antitrust claims under Rule 12(b)(1) for lack of subject matter jurisdiction by Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 109 |
Filed: 5/3/2004, Entered: None |
|
|
Brief in Support re 107 MOTION to Dismiss under Rule 12(b)(6) filed by Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 108 |
Filed: 5/3/2004, Entered: None |
|
|
Brief in Support re 107 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
|
|
| 107 |
Filed: 5/3/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2)and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Abdellah Kamel. (cxb, ) (Entered: 05/04/2004)
|
|
Request |
|
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|
| 106 |
Filed: 4/27/2004, Entered: None |
|
|
Brief in Support re 105 Response to Motion filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 04/28/2004)
|
|
Request |
|
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|
| 105 |
Filed: 4/27/2004, Entered: None |
|
|
RESPONSE to 87 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 04/28/2004)
|
|
Request |
|
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| 104 |
Filed: 4/27/2004, Entered: None |
|
|
Brief in Support re 103 Response to Motion filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 04/28/2004)
|
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Request |
|
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| 103 |
Filed: 4/27/2004, Entered: None |
|
|
RESPONSE to 91 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 04/28/2004)
|
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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|
| 102 |
Filed: 4/26/2004, Entered: None |
|
|
ADDENDUM by Bandar Bin Sultan to 101 Supplemental Appendix to 79 MOTION to Dismiss and MOTION to Quash Service of Process. (cxb, ) (Entered: 04/27/2004)
|
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Request |
|
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| 101 |
Filed: 4/26/2004, Entered: None |
|
|
Supplemental Appendix by Bandar Bin Sultan to 80 Appendix in Support re 79 MOTION to Dismiss and MOTION to Quash Service of Process. (cxb, ) Modified on 5/21/2007 (jmr). (Entered: 04/27/2004)
|
|
Request |
|
|
|
| 100 |
Filed: 4/26/2004, Entered: None |
|
|
REPLY to Response to 79 MOTION to Dismiss and MOTION to Quash Service of Process filed by Bandar Bin Sultan. (cxb, ) (Entered: 04/27/2004)
|
|
Request |
|
|
|
| 99 |
Filed: 4/23/2004, Entered: None |
|
|
Order Unfiling 98 Remark filed by Bandar Bin Sultan, 96 Reply to Response to Motion, 97 Appendix in Support filed by Bandar Bin Sultan due to the following deficiency: responses must be filed separately. (Signed by Judge A. Joe Fish on 4/23/04) (jrb, ) (Entered: 04/26/2004)
|
|
Request |
|
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|
| 98 |
Filed: 4/23/2004, Entered: None |
|
|
***unfiled per order of 4/23/04***Certification of Steven F Benz. (jrb, ) Modified on 4/26/2004 (jrb, ). (Entered: 04/26/2004)
|
|
Request |
|
|
|
| 97 |
Filed: 4/23/2004, Entered: None |
|
|
***unfiled per order of 4/23/04***Supplemental Appendix in Support re 79 MOTION to Dismiss MOTION to Quash filed by Bandar Bin Sultan. (jrb, ) Modified on 4/26/2004 (jrb, ). (Entered: 04/26/2004)
|
|
Request |
|
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| 96 |
Filed: 4/23/2004, Entered: None |
|
|
***unfiled per order of 4/23/04***REPLY to Response to Motion re 79 MOTION to Dismiss MOTION to Quash . (jrb, ) Modified on 4/26/2004 (jrb, ). (Entered: 04/26/2004)
|
|
Request |
|
|
|
| 95 |
Filed: 4/9/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Shezi Nackvi, Samaha Trading (UK) Ltd. (cxb, ) (Entered: 04/12/2004)
|
|
Request |
|
|
|
| 94 |
Filed: 4/9/2004, Entered: None |
|
|
Appendix in Support re 92 Brief in Support re 91 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Shezi Nackvi. (cxb, ) (Entered: 04/12/2004)
|
|
Request |
|
|
|
| 93 |
Filed: 4/9/2004, Entered: None |
|
|
Brief in Support re 91 MOTION to Dismiss for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Shezi Nackvi. (cxb, ) (Entered: 04/12/2004)
|
|
Request |
|
|
|
| 92 |
Filed: 4/9/2004, Entered: None |
|
|
Brief in Support re 91 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Shezi Nackvi. (cxb, ) (Entered: 04/12/2004)
|
|
Request |
|
|
|
| 91 |
Filed: 4/9/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Shezi Nackvi. (cxb, ) (Entered: 04/12/2004)
|
|
Request |
|
|
|
| 90 |
Filed: 4/9/2004, Entered: None |
|
|
Appendix in Support re 88 Brief in Support re 87 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Samaha Trading (UK) Ltd. (cxb, ) Modified on 5/21/2007 (jmr). (Entered: 04/12/2004)
|
|
Request |
|
|
|
| 89 |
Filed: 4/9/2004, Entered: None |
|
|
Brief in Support re 87 MOTION to Dismiss for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Samaha Trading (UK) Ltd. (cxb, ) (Entered: 04/12/2004)
|
|
Request |
|
|
|
| 88 |
Filed: 4/9/2004, Entered: None |
|
|
Brief in Support re 87 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Samaha Trading (UK) Ltd. (cxb, ) (Entered: 04/12/2004)
|
|
Request |
|
|
|
| 87 |
Filed: 4/9/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Samaha Trading (UK) Ltd. (cxb, ) (Entered: 04/12/2004)
|
|
Request |
|
|
|
| 86 |
Filed: 4/8/2004, Entered: None |
|
|
Brief in Support re 85 Response to Motion to dismiss filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 04/08/2004)
|
|
Request |
|
|
|
| 85 |
Filed: 4/8/2004, Entered: None |
|
|
RESPONSE to 79 MOTION to Dismiss filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 04/08/2004)
|
|
Request |
|
|
|
| 84 |
Filed: 3/29/2004, Entered: None |
|
|
Brief in Support re 83 Response to Motion filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 03/31/2004)
|
|
Request |
|
|
|
| 83 |
Filed: 3/29/2004, Entered: None |
|
|
RESPONSE to 69 MOTION to Dismiss for failure to state a claim and MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc.. (cxb, ) (Entered: 03/31/2004)
|
|
Request |
|
|
|
| 82 |
Filed: 3/26/2004, Entered: None |
|
|
REPLY to Response to 58 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and MOTION for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Richard Menkin. (cxb, ) (Entered: 03/29/2004)
|
|
Request |
|
|
|
| 81 |
Filed: 3/18/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Bandar Bin Sultan. (jyg, ) (Entered: 03/19/2004)
|
|
Request |
|
|
|
| 80 |
Filed: 3/18/2004, Entered: None |
|
|
Appendix in Support re 79 MOTION to Dismiss and MOTION to Quash Service of Process of His Royal Highness Prince Bandar Bin Sultan and Brief in Support Thereof filed by Bandar Bin Sultan. (jyg, ) Modified on 5/21/2007 (jmr). (Entered: 03/19/2004)
|
|
Request |
|
|
|
| 79 |
Filed: 3/18/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss and MOTION to Quash Service of Process of His Royal Highness Prince Bandar Bin Sultan by Bandar Bin Sultan with Brief in Support Thereof. (jyg, ) (Entered: 03/19/2004)
|
|
Request |
|
|
|
| 78 |
Filed: 3/17/2004, Entered: None |
|
|
LETTER MOTION to Dismiss by Bandar Bin Sultan.(attachments not imaged) (lmr, ) (Entered: 03/18/2004)
|
|
Request |
|
|
|
| 77 |
Filed: 3/15/2004, Entered: None |
|
|
Order Unfiling 75 MOTION to dismiss and MOTION to quash service of process & 76 Appendix in Support filed by Bandar Bin Sultan due to the following deficiency: Each motion must be filed separately. (Signed by Judge A. Joe Fish on 3/15/04) (nap, ) (Entered: 03/17/2004)
|
|
Request |
|
|
|
| 76 |
Filed: 3/15/2004, Entered: None |
|
|
***UNFILED PER ORDER, DOCUMENT #77*** APPENDIX in support re 75 motion to dismiss and motion to quash service of process filed by Bandar Bin Sultan. (aat, ) (Entered: 03/16/2004)
|
|
Request |
|
|
|
| 75 |
Filed: 3/15/2004, Entered: None |
|
|
***UNFILED PER ORDER, DOCUMENT #77*** MOTION to dismiss and MOTION to quash service of process by Bandar Bin Sultan with brief in support thereof. (aat, ) (Entered: 03/16/2004)
|
|
Request |
|
|
|
| 74 |
Filed: 3/15/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bandar Bin Sultan. (aat, ) (Entered: 03/16/2004)
|
|
Request |
|
|
|
| 73 |
Filed: 3/11/2004, Entered: None |
|
|
Brief in Support re 72 Response to Motion to dismiss filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 03/12/2004)
|
|
Request |
|
|
|
| 72 |
Filed: 3/11/2004, Entered: None |
|
|
RESPONSE to 58 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and MOTION for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 03/12/2004)
|
|
Request |
|
|
|
| 71 |
Filed: 3/8/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Abdu Saoud. (cxb, ) (Entered: 03/09/2004)
|
|
Request |
|
|
|
| 70 |
Filed: 3/8/2004, Entered: None |
|
|
Brief in Support re 69 MOTION to Dismiss for failure to state a claim and MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Abdu Saoud. (cxb, ) (Entered: 03/09/2004)
|
|
Request |
|
|
|
| 69 |
Filed: 3/8/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for failure to state a claim and MOTION to Dismiss for Lack of Subject Matter Jurisdiction by Abdu Saoud. (cxb, ) (Entered: 03/09/2004)
|
|
Request |
|
|
|
| 68 |
Filed: 3/1/2004, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS by Richard Menkin. (cxb, ) (Entered: 03/02/2004)
|
|
Request |
|
|
|
| 67 |
Filed: 2/27/2004, Entered: None |
|
|
REPLY to Response to 31 MOTION to Dismiss for failure to state a claim and for Lack of Subject Matter Jurisdiction filed by KPMG. (cxb, ) (Entered: 03/01/2004)
|
|
Request |
|
|
|
| 66 |
Filed: 2/24/2004, Entered: None |
|
|
ORDER granting 65 Abdu Saoud's Motion to specify time for filing first responsive pleading. Ordered that Saoud shall have until 3/8/04 in which to file his first responsive pleading. (Signed by Judge A. Joe Fish on 2/24/04) (cxb, ) (Entered: 02/25/2004)
|
|
Request |
|
|
|
| 65 |
Filed: 2/23/2004, Entered: None |
|
|
AGREED MOTION to specify time for filing defendant Abdu Saoud's First Responsive Pleading by Abdu Saoud. (cxb, ) (Entered: 02/24/2004)
|
|
Request |
|
|
|
| 64 |
Filed: 2/23/2004, Entered: None |
|
|
ORDER: On February 20, 2004, defendant Richard Menkin filed a motion to dismiss in this case but did not provide the clerk with a certificate of interested persons. Accordingly, no later than 20 days after this order is filed, defendant must comply with Rule 3.1(f) so that the court can ensure that recusal is not required in this case. (Signed by Judge A. Joe Fish on 2/23/04) (cxb, ) (Entered: 02/24/2004)
|
|
Request |
|
|
|
| 63 |
Filed: 2/20/2004, Entered: None |
|
|
Appendix in Support re 61 Reply to Response to Motion to dismiss under Rule 12(b) filed by Reuven M Bisk, Crain Caton & James PC. (cxb, ) Modified on 5/21/2007 (jmr). (Entered: 02/24/2004)
|
|
Request |
|
|
|
| 62 |
Filed: 2/20/2004, Entered: None |
|
|
Brief in Support re 61 Reply to Response to Motion to dismiss under Rule 12(b) filed by Reuven M Bisk, Crain Caton & James PC. (cxb, ) (Entered: 02/24/2004)
|
|
Request |
|
|
|
| 61 |
Filed: 2/20/2004, Entered: None |
|
|
REPLY to Response to 28 MOTION to Dismiss under Rule 12(b) filed by Reuven M Bisk, Crain Caton & James PC. (cxb, ) (Entered: 02/24/2004)
|
|
Request |
|
|
|
| 60 |
Filed: 2/20/2004, Entered: None |
|
|
Brief in Support re 58 MOTION for failure to state a claim upon which relief can be granted under Rule 12(b)(6) filed by Richard Menkin. (cxb, ) (Entered: 02/24/2004)
|
|
Request |
|
|
|
| 59 |
Filed: 2/20/2004, Entered: None |
|
|
Brief in Support re 58 MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) filed by Richard Menkin. (cxb, ) (Entered: 02/24/2004)
|
|
Request |
|
|
|
| 58 |
Filed: 2/20/2004, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for Lack of Personal Jurisdiction under Rule 12(b)(2) and MOTION for failure to state a claim upon which relief can be granted under Rule 12(b)(6) by Richard Menkin. (NOD) (cxb, ) (Entered: 02/24/2004)
|
|
Request |
|
|
|
| 57 |
Filed: 2/19/2004, Entered: None |
|
|
REPLY to Response to 26 MOTION to Dismiss for Lack of Jurisdiction filed by John Quinn. (cxb, ) (Entered: 02/20/2004)
|
|
Request |
|
|
|
| 56 |
Filed: 2/19/2004, Entered: None |
|
|
REPLY to Response to 25 MOTION to Dismiss for Lack of Jurisdiction filed by Chris Rosetti. (cxb, ) (Entered: 02/20/2004)
|
|
Request |
|
|
|
| 55 |
Filed: 2/13/2004, Entered: None |
|
|
Application and Order for Admission Pro Hac Vice by Michael K Kellogg for Bandar Bin Sultan. (Mailed copy of order to attorney Michael Kellogg on 2/13/04.) (Signed by Judge A. Joe Fish on 2/13/04) (cxb, ) (Entered: 02/13/2004)
|
|
Request |
|
|
|
| 54 |
Filed: 2/13/2004, Entered: None |
|
|
Application and Order for Admission Pro Hac Vice by Mark C Hansen for Bandar Bin Sultan. (Mailed copy of order to attorney Mark Hansen on 2/13/04.) (Signed by Judge A. Joe Fish on 2/13/04) (cxb, ) (Entered: 02/13/2004)
|
|
Request |
|
|
|
| 53 |
Filed: 2/13/2004, Entered: None |
|
|
Application and Order for Admission Pro Hac Vice by Steven F Benz for Bandar Bin Sultan. (Signed by Judge A. Joe Fish on 2/13/04) (cxb, ) (Entered: 02/13/2004)
|
|
Request |
|
|
|
| 52 |
Filed: 2/13/2004, Entered: None |
|
|
AGREED ORDER granting 48 Motion for Extension of Time to File Answer. Ordered that Defendant Prince Bandar may respond no later than 30 days from the date of the signing of this Agreed Order. (Signed by Judge A. Joe Fish on 2/12/04) (cxb, ) (Entered: 02/13/2004)
|
|
Request |
|
|
|
| 51 |
Filed: 2/12/2004, Entered: None |
|
|
Appendix in Support re 49 Response to Motion to dismiss filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) Modified on 5/21/2007 (jmr). (Entered: 02/13/2004)
|
|
Request |
|
|
|
| 50 |
Filed: 2/12/2004, Entered: None |
|
|
Brief in Support re 49 Response to Motion to dimiss filed by Geoscience International, Inc., Skidmore Energy, Inc.. (cxb, ) (Entered: 02/13/2004)
|
|
Request |
|
|
|
| 49 |
Filed: 2/12/2004, Entered: None |
|
|
RESPONSE to 31 MOTION to Dismiss for Lack of Jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 02/13/2004)
|
|
Request |
|
|
|
| 48 |
Filed: 2/12/2004, Entered: None |
|
|
JOINT Motion for Extension of Time to File Answer/respond to original complaint by Geoscience International, Inc., Skidmore Energy, Inc., Bandar Bin Sultan. (cxb, ) (Entered: 02/12/2004)
|
|
Request |
|
|
|
| 47 |
Filed: 2/10/2004, Entered: None |
|
|
NOTICE of Attorney Appearance by Robert Edwin Davis on behalf of Bandar Bin Sultan (klm, ) (Entered: 02/11/2004)
|
|
Request |
|
|
|
| 46 |
Filed: 2/5/2004, Entered: None |
|
|
Brief in Support re 45 Response to Motion to Dismiss under Rule 12(b) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 02/09/2004)
|
|
Request |
|
|
|
| 45 |
Filed: 2/5/2004, Entered: None |
|
|
RESPONSE to 28 MOTION to Dismiss under Rule 12(b) filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 02/09/2004)
|
|
Request |
|
|
|
| 44 |
Filed: 2/5/2004, Entered: None |
|
|
ORDER granting 37 Motion for order directing service by publication. [see order for specifics] (Signed by Judge A. Joe Fish on 2/5/04) (cxb, ) (Entered: 02/06/2004)
|
|
Request |
|
|
|
| 43 |
Filed: 2/4/2004, Entered: None |
|
|
Brief in Support re 42 Response to Motion to dismiss filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 02/05/2004)
|
|
Request |
|
|
|
| 42 |
Filed: 2/4/2004, Entered: None |
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RESPONSE to 26 John Quinn's MOTION to Dismiss for Lack of Personal Jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 02/05/2004)
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Request |
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| 41 |
Filed: 2/4/2004, Entered: None |
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Brief in Support re 40 Response to Motion to dismiss filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 02/05/2004)
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Request |
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| 40 |
Filed: 2/4/2004, Entered: None |
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RESPONSE to 25 Chris Rosetti's MOTION to Dismiss for Lack of Personal Jurisdiction filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 02/05/2004)
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Request |
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| 39 |
Filed: 2/4/2004, Entered: None |
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Appendix in Support re 37 MOTION for order directing service by publication filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) Modified on 5/21/2007 (jmr). (Entered: 02/05/2004)
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Request |
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| 38 |
Filed: 2/4/2004, Entered: None |
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Brief in Support re 37 MOTION for order directing service by publication filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 02/05/2004)
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Request |
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| 37 |
Filed: 2/4/2004, Entered: None |
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MOTION for order directing service by publication by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 02/05/2004)
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Request |
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| 36 |
Filed: 1/30/2004, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS by Reuven M Bisk, Crain Caton & James PC. (cxb, ) (Entered: 02/04/2004)
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Request |
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| 35 |
Filed: 1/30/2004, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS by KPMG, John Quinn, Chris Rosetti. (cxb, ) (Entered: 02/02/2004)
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Request |
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| 34 |
Filed: 1/27/2004, Entered: None |
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ORDER........defendant KPMG LLP filed a motion to dismiss in this case but did not provide the clerk with a certificate of interested persons. Accordingly, no later than 20 days after this order is filed, defendant must comply with Rule 3.1(f) so that the court can ensure that recusal is not required in this case. (Signed by Judge A. Joe Fish on 1/27/04) (cxb, ) (Entered: 01/28/2004)
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Request |
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| 33 |
Filed: 1/23/2004, Entered: None |
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Appendix in Support re 31 MOTION to Dismiss for Failure to State a Claim and Lack of Subject Matter Jurisdiction filed by KPMG. (klm, ) Modified on 5/21/2007 (jmr). (Entered: 01/27/2004)
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Request |
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| 32 |
Filed: 1/23/2004, Entered: None |
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Brief in Support re 31 MOTION to Dismiss for Failure to State a Claim and for Lack of Subject Matter Jurisdiction filed by KPMG. (klm, ) (Entered: 01/27/2004)
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Request |
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| 31 |
Filed: 1/23/2004, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Failure to State a Claim and for Lack of Subject Matter Jurisdiction by KPMG (klm, ) (Entered: 01/27/2004)
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Request |
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| 30 |
Filed: 1/16/2004, Entered: None |
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Appendix in Support re 28 MOTION to Dismiss under Rule 12(b) filed by Reuven M Bisk, Crain Caton & James PC. (cxb, ) Modified on 5/21/2007 (jmr). (Entered: 01/21/2004)
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Request |
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| 29 |
Filed: 1/16/2004, Entered: None |
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Brief in Support re 28 MOTION to Dismiss under Rule 12(b) filed by Reuven M Bisk, Crain Caton & James PC. (cxb, ) (Entered: 01/21/2004)
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Request |
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| 28 |
Filed: 1/16/2004, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss under Rule 12(b) by Reuven M Bisk, Crain Caton & James PC. (cxb, ) (Entered: 01/21/2004)
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Request |
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| 27 |
Filed: 1/16/2004, Entered: None |
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ORDER granting 24 Motion to Extend Time to serve process until 2/15/04. (Signed by Judge A. Joe Fish on 1/16/04) (cxb, ) (Entered: 01/20/2004)
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Request |
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| 26 |
Filed: 1/16/2004, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Personal Jurisdiction by John Quinn with Brief in Support. (cxb, ) (Entered: 01/20/2004)
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Request |
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| 25 |
Filed: 1/16/2004, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Personal Jurisdiction by Chris Rosetti with Brief in Support. (cxb, ) (Entered: 01/20/2004)
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Request |
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| 24 |
Filed: 1/13/2004, Entered: None |
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MOTION to Extend Time for service of process by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 01/16/2004)
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Request |
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| 23 |
Filed: 1/13/2004, Entered: None |
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ORDER granting 14 Motion to Extend Time to respond to complaint. Time is extended to 1/23/04 for Defendant KPMG. (Signed by Judge A. Joe Fish on 1/13/04) (cxb, ) (Entered: 01/15/2004)
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Request |
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| 22 |
Filed: 1/9/2004, Entered: None |
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REPLY to Response to 14 MOTION to Extend Time to answer complaint filed by KPMG, John Quinn, Chris Rosetti. (cxb, ) (Entered: 01/13/2004)
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Request |
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| 21 |
Filed: 1/9/2004, Entered: None |
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Order Unfiling 18 Request for Clerk's Entry of Default filed by Skidmore Energy, Inc., Geoscience International, Inc. due to the following deficiency: See Local Rule 55.3. (Signed by Judge A. Joe Fish on 1/9/04) (cxb, ) (Entered: 01/12/2004)
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Request |
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| 20 |
Filed: 1/9/2004, Entered: None |
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RESPONSE to 17 MOTION to Extend Time to respond to complaint filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 01/12/2004)
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Request |
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| 19 |
Filed: 1/9/2004, Entered: None |
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ORDER granting 17 Motion to Extend Time to respond to complaint. Ordered that the date is extended to 1/16/04. (Signed by Judge A. Joe Fish on 1/9/04) (cxb, ) (Entered: 01/12/2004)
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Request |
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| 18 |
Filed: 1/8/2004, Entered: None |
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*** UNFILED per order dated 1/9/04, doc. 21. *** Request for Clerk's Entry of Default against Bandar Bin Sultan by Skidmore Energy, Inc., Geoscience International, Inc. (NOD)(cxb, ) Modified on 1/12/2004 (cxb, ). Modified on 5/21/2007 (jmr). (Entered: 01/09/2004)
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Request |
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| 17 |
Filed: 1/7/2004, Entered: None |
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MOTION to Extend Time of their response to 1/23/04 by John Quinn, Chris Rosetti. (cxb, ) (Entered: 01/09/2004)
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Request |
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| 16 |
Filed: 1/7/2004, Entered: None |
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Memorandum in Support re 15 Response in Opposition filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) Modified on 5/21/2007 (jmr). (Entered: 01/08/2004)
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Request |
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| 15 |
Filed: 1/7/2004, Entered: None |
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|
RESPONSE in Opposition re 14 MOTION to Extend Time to answer complaint filed by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) (Entered: 01/08/2004)
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Request |
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| 14 |
Filed: 1/6/2004, Entered: None |
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|
MOTION to Extend Time to answer complaint by KPMG. (cxb, ) (Entered: 01/07/2004)
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Request |
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| 13 |
Filed: 1/6/2004, Entered: None |
|
|
Order Unfiling 10 Request for Clerk's Entry of Default filed by Skidmore Energy, Inc., Geoscience International, Inc. due to the following deficiency: See Local Rule 55.3. (Signed by Judge A. Joe Fish on 1/6/04) (cxb, ) (Entered: 01/07/2004)
|
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Request |
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| 12 |
Filed: 1/6/2004, Entered: None |
|
|
Order Unfiling 9 Request for Clerk's Entry of Default filed by Skidmore Energy, Inc., Geoscience International, Inc. due to the following deficiency: See Local Rule 55.3. (Signed by Judge A. Joe Fish on 1/6/04) (cxb, ) (Entered: 01/07/2004)
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Request |
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| 11 |
Filed: 1/6/2004, Entered: None |
|
|
Order Unfiling 8 Request for Clerk's Entry of Default filed by Skidmore Energy, Inc., Geoscience International, Inc. due to the following deficiency: See Local Rule 55.3. (Signed by Judge A. Joe Fish on 1/6/04) (cxb, ) (Entered: 01/07/2004)
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|
Request |
|
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| 10 |
Filed: 1/5/2004, Entered: None |
|
|
*** UNFILED per order dated 1/6/04, doc. 13. *** Request for Clerk's Entry of Default against John Quinn by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) Modified on 1/7/2004 (cxb, ). (Entered: 01/07/2004)
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|
Request |
|
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| 9 |
Filed: 1/5/2004, Entered: None |
|
|
*** UNFILED per order dated 1/6/04, doc. 12. *** Request for Clerk's Entry of Default against Bandar Bin Sultan by Geoscience International, Inc., Skidmore Energy, Inc. (cxb, ) Modified on 1/7/2004 (cxb, ). Modified on 5/21/2007 (jmr). (Entered: 01/07/2004)
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Request |
|
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| 8 |
Filed: 1/5/2004, Entered: None |
|
|
*** UNFILED per order dated 1/6/04, doc. 11. *** Request for Clerk's Entry of Default against Chris Rosetti by Geoscience International, Inc., Skidmore Energy, Inc.(cxb, ) Modified on 1/7/2004 (cxb, ). Modified on 5/21/2007 (jmr). (Entered: 01/07/2004)
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|
Request |
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| 7 |
Filed: 12/22/2003, Entered: None |
|
|
ORDER granting 6 Motion to Extend Time to answer. The date to answer or respond to Plaintiff's Original Complaint is January 16, 2004.(see order for specifics) (Signed by Judge A. Joe Fish on 12/22/03) (lmr, ) (Entered: 12/23/2003)
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Request |
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| 6 |
Filed: 12/22/2003, Entered: None |
|
|
UNOPPOSED MOTION to Extend Time to answer by Reuven M Bisk, Crain Caton & James PC (aat, ) (Entered: 12/23/2003)
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|
Request |
|
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| 5 |
Filed: 10/23/2003, Entered: None |
|
|
RICE CASE STATEMENT/RESPONSE to 3 Order filed by Skidmore Energy, Inc. (cxb, ) (Entered: 10/23/2003)
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Request |
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| 4 |
Filed: 10/17/2003, Entered: None |
Summons Issued |
|
Summons Issued as to Moulay Abdellah Alaoui, Saudi Aramco, Azzedine Benmoussa, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Dallah Al Baraka Group LLC, Faisal Islamic Bank, KPMG, Abdellah Kamel, Saleh Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, John Quinn, Chris Rosetti, Samaha Trading (UK) Ltd, Abdu Saoud, Bandar Bin Sultan. (cxb, ) (Entered: 10/20/2003)
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Request |
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| 3 |
Filed: 9/23/2003, Entered: None |
|
|
ORDER REGARDING RICO CLAIM: Plaintiffs must file by noon, October 23, 2003, a RICO case statement. [see order for specifics] (Signed by Judge A. Joe Fish on 9/23/03) (cxb) (Entered: 09/24/2003)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 2 |
Filed: 9/19/2003, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Geoscience International, Inc., Skidmore Energy, Inc. (cxb) (Entered: 09/22/2003)
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Request |
|
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| 1 |
Filed: 9/19/2003, Entered: None |
|
|
COMPLAINT against Moulay Abdellah Alaoui, Saudi Aramco, Azzedine Benmoussa, Mohammed Benslimane, Reuven M Bisk, Crain Caton & James PC, Dallah Al Baraka Group LLC, Faisal Islamic Bank, KPMG, Abdellah Kamel, Saleh Abdellah Kamel, Maghreb Petroleum Exploration SA, Mediholding SA, Richard Menkin, Mideast Fund for Morocco, Ltd., Shezi Nackvi, John Quinn, Chris Rosetti, Samaha Trading (UK) Ltd, Abdu Saoud, Bandar Bin Sultan, filed by Geoscience International, Inc., Skidmore Energy, Inc. (filing fee $150; receipt number 198743).(cxb) (Entered: 09/22/2003)
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Request |
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