Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

01-227 - Lasheen v. Loomis Company, et al


Download Files

Metadata

Document in Context
01-227 - Lasheen v. Loomis Company, et al
August 12, 2005
PDF | More
ORDER ADOPTING FINDINGS and RECOMMENDATIONS signed by Judge Lawrence K. Karlton on 8/11/05 ORDERING that El-Badry is the duly appointed administrator of Lasheen's estate.(Duong, D)
November 8, 2005
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 11/7/05 re 181 ORDERING that Emard Danoff Port and Tamulski LLP may withdraw as counsel of record in this matter. Within 10 days of this order, Emard Danoff et al shall return all files and documents related to this case to the Embassy of Arab Republic of Egypt. As of this date service of notice of this order and all further notices, papers or pleadings may be served on Dr. Ahmed Elkhashab, Embassy of Egypt, Cultural and Educational Bureau, 1303 New Hampshire Avenue, N.W. Washington, DC 20036, telephone 202-296-3888. (See Order for details) (cc: Dr. Ahmed Elkhashab).(Duong, D)
December 12, 2005
PDF | More
STIPULATION AND ORDER signed by Judge Peter A. Nowinski on 12/12/05 ORDERING Motion Hearing SET for 2/1/2006 at 09:00 AM in Courtroom 25 (PAN) before Magistrate Judge Peter A. Nowinski regarding the Loomis' motion to compel 109.(Warren, P)
January 10, 2006
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 1/9/05 ORDERING The Loomis Company to resubmit the motion 191 with a Statement of Undisputed Facts as set out in Local Rule 56-260. This matter shall be SET for 2/27/2006 at 10:00 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton on the Law and Motion calendar. The breifing schedule shall follow that set out in Local Rule 78-230. (Girgis, C)
January 30, 2006
PDF | More
STIPULATION and ORDER signed by Judge Peter A. Nowinski on 01/30/06 ORDERING Loomis' motion to compel 109 set for 3/8/2006 at 09:00 AM in Courtroom 25 (PAN) before Magistrate Judge Peter A. Nowinski. (Warren, P)
February 23, 2006
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 2/22/06 re 205 ORDERING that this case be dismissed as to plt's claims against dfts United Payors and United Providers and BCE Emergis . (Duong, D)
March 2, 2006
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 3/1/06 ORDERING that: the 9/4/03 95 Answer to Complaint is STRICKEN; the Clerk is Directed to ENTER DEFAULT against the Embassy of the Arab Republic of Egypt, the Arab Republic of Egypt, and the Cultural Educational Bureau as to the complaint and the cross-claim by dft The Loomis Co; and both pltf and dft Loomis Company are Directed to move for default judgment w/in 30 days.(Brown, T)
March 2, 2006
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 3/1/06 ORDERING pltf and dft to SUBMIT briefs which address whether this court has diversity jurisdiction to hear this matter if default has been entered against the Egyptian government parties. Parties briefs are due no later than 3/20/06.(Brown, T)
March 9, 2006
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 3/9/06 ORDERING that after a review of the factors highlighted in the opinion letters and other consideration, it appears that summary judgment 202 must be and is DENIED for dfts. The court concludes that the exception for foreign plans set out in Section 1003(b)(4) is not applicable to this case 191. Being a case of first impression that could be controlling on the case, the court will certify for interlocutory appeal pursuant to 28:1292 (b) the question of whether this plan falls under 29:1003(b)(4). Any such appeal shall be taken within 10 days of the date of this order. (Duong, D)
March 13, 2006
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 3/9/06 ORDERING that dft Loomis Co. to inform the court whether or not it will seek interlocutory appeal and if they choose to do so, whether the Circuit has agree to accept the interlocutory appeal. Pending the above determinations, the court hereby STAYS further proceedings in this case. (Duong, D)
March 22, 2006
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 3/21/2006 ORDERING the Clerk to ADMINISTRATIVELY TERMINATE the case. The parties shall inform the court w/in10 days of the any decision issued by the Court of Appeals. ***Civil Case Terminated. CASE CLOSED. (Matson, R)
December 7, 2007
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 12/7/07: The Egyptian dfts are ORDERED to show cause as to why sanctions should not be imposed to recompense the other parties and the court for the delay and inconvenience. They shall file their reply within ten days of the date of this order. The opposing parties may file, if they choose, a reply within ten (10) days thereafter. The court also observes that default was entered against the Egyptian dfts on March 2, 2006. If the Egyptian dfts seek to gain standing to contest the pltf's and dft Loomis' joint motion, they must move to set aside the entry of default. (Kaminski, H)
January 3, 2008
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 1/3/08. The Egyptian defendants shall file an Opposition to Joint Motion by 1/14/08. Lasheen and Loomis may file a single Reply by 1/22/08 at 9:00 AM. (Marciel, M)
February 1, 2008
PDF | More
ORDER signed by Senior Judge Lawrence K. Karlton on 2/1/08 ORDERING that 239 the Joint Motion regarding the inapplicability of the Foreign Sovereign Immunities Act to the Egyptian dfts is GRANTED. (Kastilahn, A)
February 25, 2008
PDF | More
ORDER by Chief Judge Garland E. Burrell, Jr.; Due to the retirement of Magistrate Judge Peter A. Nowinski, this action is REASSIGNED from Magistrate Judge Peter A. Nowinski to Magistrate Judge Edmund F. Brennan for all further proceedings. The case number on all future filings shall be: 2:01-cv-0227 LKK EFB. (Donati, J)
March 12, 2008
PDF | More
ORDER signed by Senior Judge Lawrence K. Karlton on 3/12/08: The parties are free to enter into whatever stipulations they wish, but it does appear appropriate or necessary for the court to approve such stipulations, especially in light of the effect such approval might have on the Egyptian defendants/cross-defendants. (Kaminski, H)
July 22, 2008
PDF | More
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 7/21/08 recommending that the application for entry of default judgment filed by Loomis be denied without prejudice to renewal upon submission of additional briefing and evidence consistent with these findings and recommendations; The application for entry of default judgment filed by Lasheen be denied without prejudice to renewal upon submission of additional briefing and evidence consistent with these Findings and Recommendations. These findings and recommendations are submitted to U.S District Judge Lawrence K. Karlton. W/in ten (10) days after being served with these F&R, any party may file written objections with the court and serve a copy on all parties. (Mena-Sanchez, L)
September 23, 2008
PDF | More
ORDER signed by Senior Judge Lawrence K. Karlton on 9/23/2008 ORDERING 297 Findings and Recommendations are adopted in full; The application for entry of default judgment filed by Loomis is denied w/out prejudice to renewal upon submission of additional briefing and evidence consistent with the magistrate judge's findings and recommendations; and the application for entry of default judgment filed by Lasheen is denied without prejudice to renewal upon submission of additional briefing and evidence consistent with the magistrate judge's findings and recommendations.(Matson, R)
June 10, 2010
PDF | More
ORDER signed by Senior Judge Lawrence K. Karlton on 6/9/2010 re 302 Mandate ORDERING that plaintiff is to file a notice of whether it wishes to continue litigation not later than twenty-one (21) days from the date of this order.(Duong, D)
July 8, 2010
PDF | More
ORDER signed by Senior Judge Lawrence K. Karlton on 7/8/2010 ORDERING that defendants SHALL file a motion for summary judgment on this issue on or before August 2, 2010. Plaintiff SHALL file an opposition or statement of non-opposition to defendants' motion on or before August 16, 2010. Defendant MAY file a reply brief on or before August 23, 2010. Hearing on this matter is SET for August 30, 2010, at 10:00 a.m. in Courtroom Four.(Duong, D)
September 1, 2010
PDF | More
is again GRANTED. (Becknal, R)ORDER signed by Senior Judge Lawrence K. Karlton on 8/31/10 ORDERING that the Egyptian defendants' motion to dismiss or for summary judgment 307 is DENIED, and plaintiff and Loomis' joint motion for a determination on FSIA immunity 239
March 7, 2011
PDF | More
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 3/7/11 recommending that Loomis's application for entry of default judgment against the Egyptian defendants be granted; and Loomis be awarded $270,419,65 in attorneys fees and costs, plus $55,195.06 in prejudgment interest, for a total of $325,614.71. Objections to F&R due w/in 14 days. (Matson, R)
April 15, 2011
PDF | More
ay of the fee award within fourteen (14) days of the issuance of this order. (Mena-Sanchez, L)ORDER signed by Senior Judge Lawrence K. Karlton on 4/15/11 ORDERING that the FINDINGS AND RECOMMENDATIONS filed 3/7/11 326 are ADOPTED in full; Loomis' Applciation for entry of default judgment against the Egyptian defendants is GRANTED. Loomis is awarded $270,419.65 in attorneys fees and costs, plus $55,195.06 in pre-judgment interest, for a total of $325,614.71, to be to be paid by the Egyptian defendants. The Egyptian defendants may file a motion or stipulation for a st
September 24, 2012
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 9/24/12 ORDERING that The Egyptian defendants' request for a continuance and an extension of time, 353 is granted; The October 3, 2012 hearing on plaintiff's motion for default judgment, 345 is continued to December 5, 2012 at 10:00 a.m. in Courtroom No. 24; The Egyptian defendants shall file an opposition to the motion, or a statement of non-opposition thereto, no later than November 14, 2012; Failure of the Egyptian defendants to file an opposition will be deemed a statement of non-opposition to the motion, and may result in a recommendation that the motion be granted; Plaintiff may file a reply to the Egyptian defendants' opposition, if any, on or before November 21, 2012. (Becknal, R)
March 21, 2013
PDF | More
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 3/21/13 RECOMMENDING that 345 Motion for Default Judgment filed by Mohamed E Lasheen be granted in part, as provided herein; and Lasheen be awarded the following amount against the Egyptian defendants, jointly and severally: $200,000, based on defendants' violation of 29 USC Section 1132(a)(1)(B); $54,926 in pre-judgment interest; and $226,251.63 in attorney's fees, for a total of $481,177.63. Referred to Judge Lawrence K. Karlton; Objections to F&R due within 14 days after being served with these findings and recommendations. (Meuleman, A)
September 24, 2013
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 9/24/2013 ADOPTING, in full, 363 Findings and Recommendations; GRANTING, in part, 345 Motion for Default Judgment; AWARDING Plaintiff against Defendants Arab Republic of Egypt, the Embassy of the Arab Republic of Egypt, and the Cultural and Educational Bureau, jointly and severally, for the amounts of: $200,000.00, based on Defendants' violation of 29 U.S.C. ยง 1132(a)(1)(B), $54,926.00 in pre-judgment interest, and $226,251.63 in attorney's fees, for a total of $481,177.63. (Michel, G)
September 24, 2013
PDF | More
DEFAULT JUDGMENT against Arab Republic of Egypt, Cultural and Education Bureau, Embassy of the Arab Republic of Egypt signed by Judge Lawrence K. Karlton on 9/24/2013. (Michel, G)
March 28, 2016
PDF | More
STATUS ORDER signed by District Judge Kimberly J. Mueller on 03/25/2016 ORDERING that any motions for updated attorneys' fees or regarding execution of the judgment shall be noticed for hearing no later than 6/3/16. This order may be modified only with leave of the court and for good cause. (Jackson, T)
August 4, 2016
PDF | More
ORDER signed by District Judge Kimberly J. Mueller on 8/3/2016 ORDERING 387 the court GRANTS plaintiff's motion to amend judgment, as modified, to add $62,150.00 in attorney's fees, $4,888.46 in expenses and costs, $209.26 in pre-judgment interest, and $1,400.71 in post-judgment interest, together equaling $68,648.43. The amended default judgment is entered in the total amount of $549,826.06. Post-judgment interest will continue to accrue until the date of payment at a rate of 0.11 percent, compounded annually. (Reader, L)
August 4, 2016
PDF | More
AMENDED DEFAULT JUDGMENT against Arab Republic of Egypt, Cultural and Education Bureau, Embassy of the Arab Republic of Egypt in the total amount of $549,826.06. (Reader, L)
November 2, 2016
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 11/2/16 ORDERING the Arab Republic of Egypt to Appear for Examination on 11/30/16 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Becknal, R)
November 2, 2016
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 11/2/16 ORDERING the Embassy of the Arab Republic of Egypt to Appear for Examination on 11/30/16 at 2:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Becknal, R)
November 2, 2016
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 11/2/16 ORDERING the Cultural and Educational Bureau to Appear for Examination on 11/30/16 at 4:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Becknal, R)
December 23, 2016
PDF | More
ORDER TO APPEAR FOR EXAMINATION signed by Magistrate Judge Edmund F. Brennan on 12/22/16. (Judgment Debtor Exam as to The Arab Republic of Egypt SET for 3/8/2017 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan.) (Mena-Sanchez, L)
December 23, 2016
PDF | More
ORDER TO APPEAR FOR EXAMINATION signed by Magistrate Judge Edmund F. Brennan on 12/22/16. (Judgment Debtor Exam as to Embassy of the Arab Republic of Egypt SET for 3/8/2017 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan.) (Mena-Sanchez, L)
December 23, 2016
PDF | More
ORDER TO APPEAR FOR EXAMINATION signed by Magistrate Judge Edmund F. Brennan on 12/22/16. (Judgment Debtor Exam as to Cultural and Educational Bureau SET for 3/8/2017 at 04:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Mena-Sanchez, L)
July 18, 2017
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 7/17/17 ORDERING that Defendants' 425 request for an extension of time to respond to plaintiff's motion to compel is GRANTED. The hearing on plaintiff's 421 motion to compel is CONTINUED to 8/30/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Defendants shall file an opposition to the motion, or a statement of non-opposition thereto, no later than 8/1/2017. Failure to file an opposition to the motion will be deemed a statement of non-opposition thereto, and may result in plaintiff's motion being granted. Plaintiff may file a reply to defendants' opposition, if any, on or before 8/9/2017. (Kastilahn, A)
October 4, 2017
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 10/03/17 GRANTING in part and DENYING in part 421 Motion to Compel as follows: Egypt shall provide further responses to plaintiff's Interrogatory No. 1 andRequests for Production No. 1. The response shall be limited to the property related to the ERISA plan. b. The Embassy and Bureau shall provide further responses to plaintiff's Interrogatories Nos. 1-6 and Requests for Production of Documents Nos. 1-6. The Egyptian defendants shall produce a person most knowledgeable for a judgment debtor examination to provide testimony as to the Egyptians defendants' assets that may be subject to execution, as provided herein. The parties shall meet and confer regarding an appropriate date and time for such examination. d. The motion is denied in all other respects. 2. Plaintiff shall reimburse the Egyptian defendants in the amount of $1,500 for the reasonable expenses it incurred on 03/08/17. (Benson, A.)
October 5, 2017
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 10/4/2017 DENYING 435 Motion for Sanctions. (Zignago, K.)