15 November 2000
Source:
http://pacer.dcd.uscourts.gov
See related filing: http://cryptome.org/fayed-v-usa.htm
See related case: http://cryptome.org/fayed-v-cia-la.htm
| Docket as of November 14, 2000 8:13 pm | Web PACER (v2.3) |
Case type: 1. civil 2. null
MOHAMED AL-FAYED Mark Steven Zaid
plaintiff FTS 371-6626
Suite 770
[COR LD NTC ret]
1275 K Street, NW
Washington, DC 20005
AREA CODE (202)
PUNCH LIMITED Mark Steven Zaid
plaintiff (See above)
[COR LD NTC ret]
v.
CENTRAL INTELLIGENCE AGENCY Diane Kelleher
federal defendant FTS 616-8202
202-616-8202 FAX
Room 907
[COR LD NTC gvt]
U.S. DEPARTMENT OF JUSTICE
Civil Division, Federal
Programs Branch
P.O. Box 883
Washington, DC 20044
AREA CODE (202)
Anne L. Weismann
FTS 514-3395
Room 1034
[COR LD NTC gvt]
U.S. DEPARTMENT OF JUSTICE
Civil Division
901 E Street, NW
P.O. Box 883
Washington, DC 20530
AREA CODE (202)
NATIONAL SECURITY AGENCY Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
Anne L. Weismann
(See above)
[COR LD NTC gvt]
DEFENSE INTELLIGENCE AGENCY Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
Anne L. Weismann
(See above)
[COR LD NTC gvt]
DEPARTMENT OF DEFENSE Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
Anne L. Weismann
(See above)
[COR LD NTC gvt]
U.S. DEPARTMENT OF JUSTICE Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
Anne L. Weismann
(See above)
[COR LD NTC gvt]
DEPARTMENT OF STATE Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
Anne L. Weismann
(See above)
[COR LD NTC gvt]
FEDERAL BUREAU OF Diane Kelleher
INVESTIGATION (See above)
federal defendant [COR LD NTC gvt]
Anne L. Weismann
(See above)
[COR LD NTC gvt]
EXECUTIVE OFFICE FOR THE Diane Kelleher
UNITED STATES ATTORNEYS (See above)
federal defendant [COR LD NTC gvt]
Anne L. Weismann
(See above)
[COR LD NTC gvt]
UNITED STATES SECRET SERVICE Diane Kelleher
federal defendant (See above)
[COR LD NTC gvt]
Anne L. Weismann
(See above)
[COR LD NTC gvt]
IMMIGRATION & NATURALIZATION Diane Kelleher
SERVICE (See above)
federal defendant [COR LD NTC gvt]
Anne L. Weismann
(See above)
[COR LD NTC gvt]
8/31/00 1 COMPLAINT filed by plaintiffs MOHAMED AL-FAYED, and PUNCH LIMITED; attachments (2) (bm) [Entry date 09/01/00]
8/31/00 -- SUMMONS (12) issued to federal party(s) federal defendants CIA, NSA, DIA, DOD, DOJ, DOS, FBI, EXEC. OFFICE/US ATTY, US SECRET SERVICE, and INS , and non-parties: U.S. Attorney and U.S. Attorney General. (bm) [Entry date 09/01/00]
8/31/00 2 LCvR 26.1 Certificate of disclosure of corporate affiliations and financial interests by plaintiff PUNCH LIMITED (bm) [Entry date 09/01/00]
9/6/00 3 MOTION filed by plaintiff MOHAMED AL-FAYED, plaintiff PUNCH LIMITED for temporary restraining order, and for preliminary injunction; exhibits (24) (tb) [Entry date 09/07/00]
9/8/00 4 RESPONSE by federal defendant in opposition to motion for temporary restraining order [3-1] by PUNCH LIMITED, MOHAMED AL-FAYED .; Exhibits (11) (dcn) [Entry date 09/11/00]
9/12/00 5 MOTION (UNOPPOSED)filed by plaintiff MOHAMED AL-FAYED, plaintiff PUNCH LIMITED for leave to file a reply brief EXHIBIT (REPLY BRIEF) (dcn) [Entry date 09/13/00]
9/13/00 6 ORDER by Judge Colleen Kollar-Kotelly : granting motion for leave to file a reply brief [5-1] by PUNCH LIMITED, MOHAMED AL-FAYED (N) (dot)
9/20/00 7 MEMORANDUM OPINION by Judge Colleen Kollar-Kotelly (N) (dot)
9/20/00 8 ORDER by Judge Colleen Kollar-Kotelly : denying motion for temporary restraining order [3-1] by PUNCH LIMITED, MOHAMED AL-FAYED, denying motion for preliminary injunction [3-2] by PUNCH LIMITED, MOHAMED AL-FAYED; status hearing set for 9:30 10/10/00 (N) (dot)
9/28/00 9 ATTORNEY APPEARANCE for federal defendants by Diane Kelleher (ks) [Entry date 09/29/00]
10/3/00 11 MOTION (CONSENT) filed by federal defendant to extend time to 11/01/00 to answer complaint [1-1] (tb) [Entry date 10/07/00]
10/6/00 10 ORDER by Judge Colleen Kollar-Kotelly : granting defendants' motion for an extension of time to answer; answer due 11/1/00 (N) (dot)
10/10/00 -- STATUS HEARING before Judge Colleen Kollar-Kotelly :motion to dismiss due 10/30/00 by the government; status hearing set for 1/25/01 at 9:00 a.m.; Reporter: Edward Hawkins (dot) [Entry date 10/14/00]
10/17/00 12 ORDER by Judge Colleen Kollar-Kotelly : confirming status hearing of 10/09/00,amended complaint due by 10/15/00; answer due by 11/1/00; "Open America" briefing due by 11/15/00, opposition due 12/6/00; reply due by 12/20/00; cross motions due 11/30/00 ; motion for summary judgment due 11/30/00 ; response to cross motions due 12/22/00 ; response to motion for summary judgment due 12/22/00 reply to cross motions due 1/12/01 ; reply motion for summary judgment due 1/12/01 ; status hearing set for 9:00 1/25/01 ; (N) (dcn)
10/23/00 13 MOTION (CONSENTED) filed by plaintiff MOHAMED AL-FAYED, plaintiff PUNCH LIMITED to modify scheduling order dated 10/13/00 (cdw) [Entry date 10/24/00] [Edit date 10/25/00]
10/23/00 16 AMENDED COMPLAINT amending complaint [1-1] . (td) [Entry date 11/06/00]
10/30/00 14 ORDER by Judge Colleen Kollar-Kotelly : granting nunc pro tunc motion to modify scheduling order dated 10/13/00 [13-1] by PUNCH LIMITED, MOHAMED AL-FAYED. The first amended complaint is due on or before 10/23/00 (N) (dot) [Entry date 10/31/00]
11/1/00 15 ANSWER TO COMPLAINT [1-1] by federal defendants. (tb) [Entry date 11/04/00]
11/6/00 17 MOTION filed by plaintiff MOHAMED AL-FAYED, plaintiff PUNCH LIMITED for temporary restraining order, and/or for preliminary injunction, or in the alternative to compel expedited processing and oral argument requested;exhibits (22) (cdw) [Entry date 11/07/00] [Edit date 11/09/00]
11/7/00 18 ORDER by Judge Colleen Kollar-Kotelly : defendant's opposition shall be filed no later than 11/13/00, with a courtesy copy delivered to chambers by 5:00 p.m. Plaintiff's reply shall be filed no later than 11/16/00, with a courtesy copy delivered to chambers by 5:00 p.m. (N) (dot)
11/13/00 19 MOTION (CONSENT) filed by federal defendant CIA, federal defendant NSA, federal defendant DOS, federal defendant FBI to extend time to 11/17/00 to file their "Open America" briefs (cdw) [Entry date 11/14/00]
11/13/00 20 RESPONSE by federal defendant in opposition to motion for temporary restraining order [17-1] by PUNCH LIMITED, MOHAMED AL-FAYED, motion for preliminary injunction [17-2] by PUNCH LIMITED, MOHAMED AL-FAYED, motion to compel expedited processing and oral argument requested [17-3] by PUNCH LIMITED, MOHAMED AL-FAYED; exhibits (2) (cdw) [Entry date 11/14/00]