Burnett v. Al Baraka Investment & Development Corp., No. 1:03-cv-09849 (S.D.N.Y.)

Burnett v. Al Baraka Investment & Development Corp., No. 1:03-cv-09849 (S.D.N.Y.)
Case Title
Burnett v. Al Baraka Investment & Development Corp.
Case Type
Civil Case
Court
U.S. District Court for the Southern District of New York
Index Number(s)
1:2003cv9849, 1:03-cv-09849, 1:03-cv-09849-GBD-SN
Nature of Suit
310 Airplane
Judge
George B. Daniels
Magistrate Judge
Sarah Netburn
Case Opened
December 11, 2003
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Docket Entries
Date Filed Dkt # Entry Text
Dec 11, 2003 Magistrate Judge Frank Maas is so designated. (gf, )
Document
Dec 11, 2003 CASE ACCEPTED AS RELATED TO 1:03-md-1570. (gf, )
Document
Dec 11, 2003 CONSOLIDATED MDL CASE: Case consolidated with 1:03-md-1570. (mj, )
Document
Dec 11, 2003 Main Document
Case Designation
Dec 11, 2003 Main Document
Case Accepted as Related
Dec 11, 2003 Main Document
Case Consolidation - MDL
Dec 11, 2003 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... District of District of Columbia, Case Number: 1:02-cv-1616, MDL Number: 1:03-md-1570, (Signed by Judge MDL Panel on 12/9/03) (gf, ) (Entered: 12/19/2003)
MDL Conditional Transfer In Order
Jan 6, 2004 9 MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 14, 52, 209, 290, and 377 from the United States District Court - District of District of Columbia. Case Number: 1:02-cv-1616 (JR), S.D.N.Y. Case Number: 1:03-cv-9849 (RCC). (Attachments: # 1 Part 2 of Docket Report from U.S.D.C. District of Columbia# 2 Part 3 of Docket Report from U.S.D.C. District of Columbia) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(mj, ) (Entered: 02/05/2004)
MDL Transfer In
Jan 13, 2004 Mailed letter to the United States District Court - District of Columbia acknowledging receipt of their entire file, a certified copy of the transfer order and docket entries. (jjm, )
Document
Jan 13, 2004 Mailed notice with Rules 2 & 3 to the attorney(s) of record. (jjm, )
Document
Jan 13, 2004 Main Document
Mail Letter of Acknowledgment
Jan 13, 2004 Main Document
Mail Notice to Attorney(s)
Jan 28, 2004 7 NOTICE of Appearance by John Joseph Walsh on behalf of African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation (NDB) (pa, ) Modified on 3/15/2004 (mj, ). (Entered: 02/04/2004)
Notice of Appearance
Jan 28, 2004 10 MOTION (FILED ON SERVICE DATE) for Extension of Time to File Answer to the Third Amended Complaint. MOTION (FILED ON SERVICE DATE) for a Pre-Motion Conference., Document filed by Abdulrahman Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(mj, ) (Entered: 02/05/2004)
Motion for Conference
Jan 29, 2004 8 NOTICE of Appearance by Timothy J. McCarthy, James J. McGuire on behalf of DMI Administrative Services S.A. (db, ) Additional attachment(s) added on 3/29/2004 (kkc, ). (Entered: 02/05/2004)
Notice of Appearance
Jan 30, 2004 2 MEMORANDUM OF LAW in Opposition to Soliman H.S. Albuthi's and Perouz Sedaghaty's motion to quash summons and motion to dismiss for improper service of process. Document filed by Yvonne V. Abdool, Alfred Acquaviva, Josephine Acquaviva, Jean Adams, Judith M. Aiken, James Alario, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Karium Ali, Luke C. Allen, Lynn Allen, Madelyn Allen, Michael J. Allen, Richard D. Allen, Leonor Alvarez, Jocelyne Ambroise, Andrew Arias, Donald Arias, Thomas Arias, Cynthia Arnold, Benjamin Arroyo, Philipson Azenabor, John P. Baeszler, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Mary Barbieri, Armando Bardales, Brian Barry, Edmund Barry, Kevin Barry, Kevin W. Barry, Maureen Barry, Gila Barzvi, Lorraine Arias Beliveau, John Benedetto, Ondina Bennett, Frances Berdan, Suzanne J. Berger, David M. Bernstein, Murray Bernstein, Norma Bernstein, Robert J. Bernstein, Joanne F. Betterly, Prakash Bhatt, Irene Bilcher, Miles Bilcher, Boris Bililovsky, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Julia Boryczewski, Krystyna Boryczewski, Michael Boryczewski, Michele Boryczewski, Susan Brady, John C. Buckley, Kathleen M Buckley, Javier Burgos, Beverly Burnett, Deena Burnett, Thomas Burnett, Rosemarie Corvino, Jennifer D'Auria, Camille Doyle, William Doyle, William Doyle, Desiree A. Gerasimovich, Maria Giordano, Michael Girdano, Anna M. Granville, Kara Hadfield, Catherine Jezycki, Michael Jezycki, Stephen Jezycki Jr., Mary Margaret Jurgens, Lauren Arias Lucchini, Doreen Lutter, Daryl Joseph Meehan, Joann Meehan, Thomas J. Meehan III, Jessica Murrow-Adams, Martha Burnett O'Brien, Rina Rabinowitz, Jane M. Smithwick, Emma Tisnovskiy, Leonid Tisnovskiy, Rostyslav Tisnovskiy. (sb, ) Modified on 3/15/2004 (mj, ). (Entered: 02/03/2004)
Memorandum of Law in Opposition
Jan 30, 2004 3 DECLARATION of Andrea Bierstein in Opposition to Soliman H.S. Al-Buthi's and Perouz Sedaghathy's motion to quash summons and motion to dismiss for improper service of process. (sb, ) Additional attachment(s) added on 3/29/2004 (kkc, ). (Entered: 02/03/2004)
Declaration in Opposition
Jan 30, 2004 4 REPLY BRIEF in support of motion to quash summons and motion to dismiss for improper service of process. (sb, ) Additional attachment(s) added on 3/26/2004 (kkc, ). (Entered: 02/03/2004)
Reply
Jan 30, 2004 5 NOTICE of Appearance by Joshua Lewis Dratel on behalf of Sami Omar Al-Hussayen (rag, ) Additional attachment(s) added on 3/26/2004 (kkc, ). (Entered: 02/17/2004)
Notice of Appearance
Jan 30, 2004 6 MOTION (FILED ON SERVICE DATE) for Extension of Time. Document filed by Sami Omar Al-Hussayen. Return Date set for 2/16/2004 before Judge Richard C. Casey. (rag, ) Additional attachment(s) added on 3/30/2004 (kkc, ). (Entered: 02/17/2004)
Motion for Extension of Time