Plaintiff Suhail Najim Abdullah Al Shimari alleged that Defendants Timothy Dugan, CACI International, Inc., CACI Premier Technology, Inc. and L-3 Services, Inc. tortured and conspired with others to torture him during his imprisonment at Abu Ghraib.
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| Date Filed | # | Document Text |
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| June 30, 2008 | 1 | Civil cover sheet. (er1 ) [Transferred from Ohio Southern on 8/8/2008.] |
| June 30, 2008 | 2 | COMPLAINT with JURY DEMAND filed by Suhail Najim Abdullah Al Shimari against Timothy Dugan, CACI International, Inc, CACI Premier Technology, Inc & L-3 Services, Inc. (er1 ) [Transferred from Ohio Southern on 8/8/2008.] |
| July 2, 2008 | 3 | Summons Issued as to Timothy Dugan, CACI Premier Technology, Inc, L-3 Services, Inc. (mg1, ) [Transferred from Ohio Southern on 8/8/2008.] |
| July 10, 2008 | 4 | NOTICE of Appearance by Matthew L Fornshell Defendant L-3 Services, Inc (Fornshell, Matthew) [Transferred from Ohio Southern on 8/8/2008.] |
| July 10, 2008 | 5 | MOTION for Leave to Appear Pro Hac Vice of Ari S. Zymelman (Filing fee $ 200) by Defendant L-3 Services, Inc. (Attachments: # 1 Exhibit Certificate of Good Standing) (Fornshell, Matthew) [Transferred from Ohio Southern on 8/8/2008.] |
| July 10, 2008 | 6 | MOTION for Leave to Appear Pro Hac Vice of Frank G. Bowman (Filing fee $ 200) by Defendant L-3 Services, Inc. (Attachments: # 1 Exhibit Certificate of Good Standing) (Fornshell, Matthew) [Transferred from Ohio Southern on 8/8/2008.] |
| July 14, 2008 | 7 |  ORDER signed by Terence P Kemp on 7/14/2008 granting 5 Motion for Leave to Appear Pro Hac Vice of Ari S. Zymelman ; granting 6 Motion for Leave to Appear Pro Hac Vice of Frank G. Bowman (pes1) [Transferred from Ohio Southern on 8/8/2008.] |
| July 16, 2008 | 8 | NOTICE of Appearance by Stephen C Gray Defendants CACI International, Inc, CACI Premier Technology, Inc (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.] |
| July 16, 2008 | 9 | Corporate Disclosure Statement by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.] |
| July 16, 2008 | 10 | MOTION for Leave to Appear Pro Hac Vice of J. William Koegel, Jr. Esq. (Filing fee $ 200) by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit Mr. Koegel's Certificate of Good Standing) (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.] |
| July 16, 2008 | 11 | MOTION for Leave to Appear Pro Hac Vice of John F. O'Connor, Esq. (Filing fee $ 200) by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit Mr. John O'Connor's Certificate of Good Standing) (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.] |
| July 22, 2008 | 12 | ORDER signed by Terence P Kemp on 7/22/2008 granting # 10 Motion for Leave to Appear Pro Hac Vice of J. William Koegel Jr.; granting # 11 Motion for Leave to Appear Pro Hac Vice of John F. O'Connor. (pes) [Transferred from Ohio Southern on 8/8/2008.] |
| July 23, 2008 | 13 | Unopposed MOTION for Extension of Time New date requested 9/26/2008. to Respond to Plaintiff's Complaint by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.] |
| July 28, 2008 | 14 | ORDER signed by Terence P Kemp on 7/24/2008 granting # 13 . Defendants CACI International Inc, CACI Premier Technology, Inc., Timothy Dugan, and L-3 Services, Inc. answer due by 9/26/2008. (pes) [Transferred from Ohio Southern on 8/8/2008.] |
| August 6, 2008 | 15 | Unopposed MOTION to Change Venue [Transfer Venue] by Defendants CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Text of Proposed Order Order, # 2 Supplement Declaration of John F. O'Connor, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9) (Gray, Stephen) [Transferred from Ohio Southern on 8/8/2008.] |
| August 7, 2008 | 16 | ORDER granting 15 Motion to Change Venue. This action shall be transferred to the United States District Court for the Eastern District of Virginia, Alexandria Division. Signed by Gregory L Frost on 8/7/08. (ksh, ) [Transferred from Ohio Southern on 8/8/2008.] |
| August 8, 2008 | 17 | Case transferred in from District of Ohio Southern; Case Number 2:08-cv-00637. Original file with documents numbered 1 - 16, certified copy of transfer order and docket sheet received. |
| August 18, 2008 | 18 | NOTICE of Voluntary Dismissal pursuant to FRCP 41(a)(1)(i) dismissing claims against L-3 by Suhail Najim Abdullah Al Shimari (pmil) (Additional attachment(s) added on 8/19/2008: # 1 Proposed Order) (pmil, ). |
| August 19, 2008 | 19 | Notice of Correction: re: 18 Notice of Voluntary Dismissal. CLERK'S ERROR - Proposed Order not attached to original docket entry (pmil) |
| August 19, 2008 | 20 | ORDER for Pro hac vice of John Frederick O'Connor; Filing fee $ 50.00, receipt number 14683000293. Signed by District Judge Gerald Bruce Lee on 08/19/08. (Attachments: # 1 Receipt)(pmil) |
| August 20, 2008 | 21 | ORDER that pltf's claims against Deft L-3 are hereby DISMISSED WITHOUT PREJUDICE pursuant to FRCP 41(a)(1)(i) (re: 18 Notice of Voluntary Dismissal filed by Suhail Najim Abdullah Al Shimari). Signed by District Judge Gerald Bruce Lee on 08/20/08. (pmil) |
| August 29, 2008 | 22 | MOTION for Leave to File Excess Pages by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph) |
| August 29, 2008 | 23 | Memorandum in Support re 22 MOTION for Leave to File Excess Pages filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| August 29, 2008 | 24 | Notice of Hearing Date set for September 12, 2008 re 22 MOTION for Leave to File Excess Pages (Koegel, Joseph) |
| September 9, 2008 | 25 | ORDER granting the CACI Defts' 22 Motion for Leave to File Excess Pages, and they may file a single memorandum in support of their motion to dismiss that is no longer than 37 pages. /s/ by District Judge Gerald Bruce Lee on 9/9/08. (tbul, ) |
| September 10, 2008 | 26 | NOTICE of Voluntary Dismissal of Timothy Dugan by Suhail Najim Abdullah Al Shimari (Attachments: # 1 Proposed Order)(Burke, Susan) |
| September 12, 2008 | 27 | ORDER that the Deft Timothy Dugan is hereby DISMISSED WITHOUT PREJUDICE pursuant to FRCP 41(a)(1)(i). Signed by District Judge Gerald Bruce Lee on 09/12/08. (pmil) |
| September 15, 2008 | 28 | AMENDED COMPLAINT against all defendants, filed by Suhail Najim Abdullah Al Shimari.(Burke, Susan) |
| September 24, 2008 | 29 | MOTION to Stay Discovery by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph) |
| September 24, 2008 | 30 | Memorandum in Support re 29 MOTION to Stay Discovery filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| September 24, 2008 | 31 | Declaration re 29 MOTION to Stay Discovery of John F. O'Connor by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| September 24, 2008 | 32 | Notice of Hearing Date set for October 3, 2008 re 29 MOTION to Stay Discovery (Koegel, Joseph) |
| September 26, 2008 | 33 | Notice of Hearing Date (Amended) set for October 24, 2008 re 29 MOTION to Stay Discovery (Koegel, Joseph) |
| October 2, 2008 | 34 | MOTION to Dismiss Amended Complaint by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph) |
| October 2, 2008 | 35 | Memorandum in Support re 34 MOTION to Dismiss Amended Complaint filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| October 2, 2008 | 36 | Declaration re 34 MOTION to Dismiss Amended Complaint by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| October 2, 2008 | 37 | Notice of Hearing Date set for October 24, 2008 re 34 MOTION to Dismiss Amended Complaint (Koegel, Joseph) |
| October 1, 2008 | 38 | SCHEDULING ORDER: Initial Pretrial Conference set for 10/22/2008 at 10:00 AM before Magistrate Judge John F. Anderson. Discovery due by 1/9/2009. Final Pretrial Conference set for 1/15/2009 at 10:00 AM before District Judge Gerald Bruce Lee. Signed by District Judge Gerald Bruce Lee on 10/1/2008. (Attachments: # 1 Pretrial Notice, # 2 Magistrate Judge Consent Form)(stas) |
| October 3, 2008 | 39 | Consent MOTION for Extension of Time to File Response/Reply as to 34 MOTION to Dismiss Amended Complaint by Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Proposed Order)(Burke, Susan) |
| October 3, 2008 | 40 | Notice of Hearing Date re 39 Consent MOTION for Extension of Time to File Response/Reply as to 34 MOTION to Dismiss Amended Complaint (Burke, Susan) |
| October 6, 2008 | 41 | Memorandum in Opposition re 29 MOTION to Stay Discovery filed by Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Exhibit Exhibit A - Rules of Engagement, # 2 Exhibit Exhbit B - CACI Press Statement)(Burke, Susan) |
| October 7, 2008 | 42 | ORDER GRANTING Pltf's 39 Unopposed Motion to Extend Time to Respond to Deft CACI's Motion to Dismiss and Pltfs will respond to Deft CACI's Motion on or before 10/16/08. Signed by Magistrate Judge John F. Anderson on 10/07/08. (pmil) |
| October 9, 2008 | 43 | NOTICE by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari re 41 Memorandum in Opposition (Burke, Susan) |
| October 10, 2008 | 44 | MOTION for Partial Summary Judgment Based on Statute of Limitations by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph) |
| October 10, 2008 | 45 | Memorandum in Support re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| October 10, 2008 | 46 | Statement of Undisputed Facts by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| October 10, 2008 | 47 | Declaration re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations of John F. O'Connor by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| October 10, 2008 | 48 | Notice of Hearing Date set for October 31, 2008 re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations (Koegel, Joseph) |
| October 14, 2008 | 49 | Reply in Support of CACI Defendants' Motion to Stay Discovery filed by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Declaration of John F. O'Connor)(Koegel, Joseph) |
| October 15, 2008 | 50 | Discovery Plan by CACI International, Inc, CACI Premier Technology, Inc.(Koegel, Joseph) |
| October 16, 2008 | 51 | Notice of Hearing Date (Amended) set for October 30, 2008 re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations (Koegel, Joseph) |
| October 16, 2008 | 52 | CERTIFICATE of Service re 46 Statement of Undisputed Facts, 45 Memorandum in Support, 44 MOTION for Partial Summary Judgment Based on Statute of Limitations, 47 Declaration of John F. O'Connor (Amended) by Joseph William Koegel, Jr on behalf of CACI International, Inc, CACI Premier Technology, Inc (Koegel, Joseph) |
| October 16, 2008 | 53 | Memorandum in Opposition re 34 MOTION to Dismiss Amended Complaint filed by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Exhibit A)(Burke, Susan) |
| October 17, 2008 | 54 | MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Proposed Order)(Koegel, Joseph) |
| October 17, 2008 | 55 | Memorandum in Support re 54 MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery filed by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit A)(Koegel, Joseph) |
| October 16, 2008 | 56 | ORDER that the Initial Pretrial Conference in this matter, previously scheduled for 10/22/08 at 10:00 a.m., is CONTINUED to 10/30/08 at 11:30 a.m. Signed by Magistrate Judge John F. Anderson on 10/16/08. (pmil) |
| October 17, 2008 | 57 | ORDER for Pro hac vice of Katherine Marie Gallagher; Filing fee $ 50.00, receipt number 14683001454. Signed by District Judge Gerald Bruce Lee on 10/17/08. (Attachments: # 1 Receipt)(pmil) |
| October 17, 2008 | 58 | Notice of Hearing Date set for October 24, 2008 re 54 MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery (Koegel, Joseph) |
| October 21, 2008 | 59 | RESPONSE in Opposition re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations filed by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili. (Burke, Susan) |
| October 22, 2008 | 60 | REPLY to Response to Motion re 34 MOTION to Dismiss Amended Complaint filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| October 22, 2008 | 61 | Declaration re 60 Reply to Response to Motion (Supplemental Declaration) by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Koegel, Joseph) |
| October 27, 2008 | 62 | REPLY to Response to Motion re 44 MOTION for Partial Summary Judgment Based on Statute of Limitations filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| October 24, 2008 | 63 | Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Motion Hearing held on 10/24/2008 re 54 MOTION for Leave to File Additional Material in Support of Motion to Stay Discovery filed by CACI Premier Technology, Inc, CACI International, Inc, 29 MOTION to Stay Discovery filed by CACI Premier Technology, Inc, CACI International, Inc. Appearances; of counsel. the motions are ARGUED and GRANTED. ORDER TO FOLLOW. (Tape #ftr.) (nbla, ) |
| October 24, 2008 | 64 | ORDER granting 29 Motion to Stay Discovery; granting 54 Motion for Leave to File Additional Material in Support of Motion to Stay Discovery. SEE ORDER FOR MORE SPECIFIC DETAILS. Signed by Magistrate Judge John F. Anderson on 10/24/2008. (nbla, ) |
| October 24, 2008 | 65 | Minute Entry for proceedings held before District Judge Gerald Bruce Lee: Motion Hearing held on 10/24/2008 re: 34 MOTION to Dismiss Amended Complaint filed by CACI Premier Technology, Inc, CACI International, Inc. Appearances: Susan Burke, Katherine Gallagher and William O'Neil for Pltffs; Bill Koegel and John O'Connor for Deft. Heard, findings stated, and T.U.A. (Court Reporter R. Wilson.) (tbul, ) |
| October 27, 2008 | 66 | MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Supplement Memorandum Rebutting CACI's Factual Misrepresentations)(Burke, Susan) |
| October 27, 2008 | 67 | Notice of Hearing Date set for October 30, 2008 re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations (Burke, Susan) |
| October 28, 2008 | 68 | Notice of Hearing Date Re- set for NOVEMBER 21 re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations (Burke, Susan) |
| October 28, 2008 | 69 | NOTICE by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari re 53 Memorandum in Opposition, Notice of Bench Submission (Attachments: # 1 Affidavit of Susan L. Burke)(Burke, Susan) |
| October 29, 2008 | 70 | Memorandum in Opposition re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| October 30, 2008 | 71 | ORDER DENYING the Application/Motion for Pro hac vice as to Rosemary Healy because the Applicant is not admitted to practice in any Federal Court; Filing fee $ 50.00, receipt number 14683001715. Signed by District Judge Gerald Bruce Lee on 10/30/08. (Attachments: # 1 Receipt)(pmil) |
| November 3, 2008 | 72 | Notice of Hearing Date set for November 7, 2008 re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations (Burke, Susan) |
| November 3, 2008 | 73 | REPLY to Response to Motion re 66 MOTION for Leave to File Memorandum Rebutting CACI's Factual Misrepresentations filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) |
| November 12, 2008 | 74 | Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Initial Pretrial Conference held on 11/12/2008. Appearances; of counsel. ORDER TO ISSUE. (nbla, ) |
| November 12, 2008 | 75 | Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that pursuant to Fed. R. Civ. P. 16(b), an initial pretrial conference was held in this matter on November 12, 2008. Upon consideration of the representations made by the parties in their Proposed Discovery Plans (Docket no. 50) and for the reasons discussed during the pretrial conference, the court makes the following rulings: 1. The date by which all discovery shall be concluded will be set in any order entered lifting the current stay on discover. SEE ORDER FOR MORE SPECIFIC DETAILS. Signed by Magistrate Judge John F. Anderson on 11/12/2008. (nbla, ) |
| November 25, 2008 | 76 | MEMORANDUM ORDER that Defts CACI International, Inc. and CACI Premier Technology, Inc.'s 44 Motion for Partial Summary Judgment Based on the Statute of Limitations is DENIED (see Order for details). Signed by District Judge Gerald Bruce Lee on 11/25/08. (pmil) Modified on 11/28/2008 to add text(pmil). |
| December 19, 2008 | 77 | MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit 1)(Koegel, Joseph) |
| December 19, 2008 | 78 | Memorandum in Support re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| December 19, 2008 | 79 | Declaration re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| December 19, 2008 | 80 | Notice of Hearing Date set for January 9, 2009 re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint (Koegel, Joseph) |
| January 2, 2009 | 81 | Reply to Motion re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint filed by Suhail Najim Abdullah Al Shimari. (Burke, Susan) |
| January 6, 2009 | 82 | CERTIFICATE OF SERVICE re: 81 Reply to Motion filed by Suhail Najim Abdullah Al Shimari. (Burke, Susan) Modified on 1/7/2009 to edit text to reflect correct document title (pmil). |
| January 8, 2009 | 83 | REPLY to Response to Motion re 77 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Amended Complaint filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| January 14, 2009 | 84 | ORDER that the 77 Motion for Leave to File Supplemental Memorandum in Support if Their Motion to Dismiss Pltfs' Amended Complaint is GRANTED (see Order for details). Signed by District Judge Gerald Bruce Lee on 01/14/09. (pmil) |
| January 21, 2009 | 85 | ORDER that Pltfs' 66 Motion for Leave to Rebut CACI's Factual Misrepresentations Made During Oral Argument is GRANTED. (see Order for details) Signed by District Judge Gerald Bruce Lee on 1/21/09. (pmil) |
| January 24, 2009 | 86 | Memorandum Rebutting CACI's Factual Misrepresentations During Oral Argument to 85 Order on Motion for Leave to File filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) |
| March 11, 2009 | 87 | NOTICE by Suhail Najim Abdullah Al Shimari re 53 Memorandum in Opposition, (Attachments: # 1 Supplement Decision from the District of Maryland)(Burke, Susan) |
| March 12, 2009 | 88 | Response to 87 NOTICE of Additional Authority filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| March 13, 2009 | 89 | Consent MOTION for Leave to File Memorandum Regarding Supplemental Authority by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit 1 (Proposed Supplemental Memo), # 2 Exhibit 2 (Wyeth v. Levine), # 3 Exhibit 3 (Proposed Order))(Koegel, Joseph) |
| March 13, 2009 | 90 | Notice of Hearing Date set for March 20, 2009 re 89 Consent MOTION for Leave to File Memorandum Regarding Supplemental Authority (Koegel, Joseph) |
| March 17, 2009 | 91 | Response to 88 Response by CACI Objecting To Supplemental Authority filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) |
| March 17, 2009 | 92 | Reply to Motion re 89 Consent MOTION for Leave to File Memorandum Regarding Supplemental Authority filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) |
| March 17, 2009 | 93 | Certificate of Service re 92 Reply filed by Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) Modified on 3/18/2009 to edit the docket text (rban, ). |
| March 18, 2009 | 94 | MEMORANDUM ORDER that Defts' 34 Motion to Dismiss Pltfs' Amended Complaint is GRANTED IN PART AND DENIED IN PART. Defts' Motion to Dismiss is GRANTED only to the extent that Pltfs' claims rely on ATS jurisdiction (see Order for details). Signed by District Judge Gerald Bruce Lee on 03/18/09. (pmil) |
| March 20, 2009 | 95 | ORDER that the Court hereby GRANTS the CACI Defts' 89 Motion for Leave to File, and CACI may file its proposed memorandum regarding supplemental authority. Signed by District Judge Gerald Bruce Lee on 03/20/09. (pmil) |
| March 23, 2009 | 96 | NOTICE OF APPEAL as to 94 Order on Motion to Dismiss, by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| March 24, 2009 | 97 | USCA Appeal Fees received $ 455 receipt number 14683004769 re 96 Notice of Appeal filed by CACI Premier Technology, Inc, CACI International, Inc (Attachments: # 1 letter)(nmck, ) |
| March 25, 2009 | 98 | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 96 Notice of Appeal (nmck, ) |
| March 27, 2009 | 99 | MOTION to Strike 96 Notice of Appeal by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Proposed Order)(Burke, Susan) |
| March 27, 2009 | 100 | Notice of Hearing Date set for April 3, 2009 re 99 MOTION to Strike 96 Notice of Appeal (Burke, Susan) |
| March 27, 2009 | 101 | MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Attachments: # 1 Proposed Order)(Burke, Susan) |
| March 27, 2009 | 102 | Notice of Hearing Date set for APril 3, 2009 re 101 MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File (Burke, Susan) |
| March 27, 2009 | 103 | MEMORANDUM IN SUPPORT of 99 MOTION to Strike 96 Notice of Appeal by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) Modified on 3/31/2009 to edit text to reflect correct title of document filed (pmil). |
| April 1, 2009 | 104 | RESPONSE in Opposition re 99 MOTION to Strike 96 Notice of Appeal filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| April 1, 2009 | 105 | RESPONSE in Opposition re 101 MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File filed by CACI International, Inc, CACI Premier Technology, Inc. (Koegel, Joseph) |
| April 1, 2009 | 106 | Declaration re 105 Response in Opposition to Motion, 104 Response in Opposition to Motion of John F. O'Connor by CACI International, Inc, CACI Premier Technology, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Koegel, Joseph) |
| April 1, 2009 | 107 | ANSWER to Amended Complaint with Jury Demand by CACI Premier Technology, Inc.(Koegel, Joseph) Modified on 4/1/2009 to add text (pmil). |
| April 1, 2009 | 108 | ANSWER to Amended Complaint with Jury Demand by CACI International, Inc.(Koegel, Joseph) Modified on 4/1/2009 to add text (pmil). |
| March 31, 2009 | 109 | ORDER that Pltfs' 99 Motion to Strike CACI's Notice of Appeal is DENIED (see Order for details). Signed by District Judge Gerald Bruce Lee on 03/31/09. (pmil) |
| April 2, 2009 | 110 | Response to 101 MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File MOTION to Vacate 64 Order on Motion to Stay, Order on Motion for Leave to File filed by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) |
| April 2, 2009 | 111 | ORDER denying 101 Motion to Vacate. Signed by Magistrate Judge John F. Anderson on 4/2/2009. (rban, ) |
| April 3, 2009 | 112 | ORDER granting motion for Pro hac vice of William Thomas O'Neil Filing fee $ 50, receipt number 14683004927.. Signed by District Judge Gerald Bruce Lee on 4/3/09. (Attachments: # 1 Receipt)(nmck, ) |
| April 9, 2009 | 113 | NOTICE by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari Susan Burke change of address (Burke, Susan) |
| April 10, 2009 | 114 | TRANSCRIPT of proceedings for dates of 10/24/08 - Motions Hearing - before Judge Gerald Bruce Lee re: 96 Notice of Appeal. Court Reporter/Transcriber: Renecia A. Smith-Wilson, Telephone number (703) 501-1580. The transcript is a paper document which may be viewed at the Clerk's Office. (pmil) |
| November 30, 2009 | 115 | NOTICE OF CROSS APPEAL as to 94 Order on Motion to Dismiss, by Taha Yaseen Arraq Rashid, Sa'ad Hamza Hantoosh Al-Zuba'e, Salah Hasan Nusaif Jasim Al-Ejaili, Suhail Najim Abdullah Al Shimari. (Burke, Susan) |
| December 1, 2009 | 116 | USCA Appeal Fees received $ 455 receipt number 14683010112 re 115 Notice of Cross Appeal filed by Salah Hasan Nusaif Jasim Al-Ejaili, Taha Yaseen Arraq Rashid, Suhail Najim Abdullah Al Shimari, Sa'ad Hamza Hantoosh Al-Zuba'e (nmck, ) |
| December 1, 2009 | 117 | Transmission of Notice of Cross Appeal and Docket Sheet to US Court of Appeals re 115 Notice of Cross Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (nmck, ) |
| December 2, 2009 | 118 | ORDER of USCA as to 96 Notice of Appeal filed by CACI Premier Technology, Inc, CACI International, Inc, 115 Notice of Cross Appeal filed by Salah Hasan Nusaif Jasim Al-Ejaili, Taha Yaseen Arraq Rashid, Suhail Najim Abdullah Al Shimari, Sa'ad Hamza Hantoosh Al-Zuba'e. The court consolidates Case No. 09-1335 and Case No. 09-2324. The appellant in Case No. 09-1335 shall be considered the appellant for purposes of the consolidated appeals and shall proceed first at briefing and at oral argument. Entry of appearance forms and disclosure statements filed by counsel and parties to the lead case are deemed filed in the secondary case. (nmck, ) |
