Case Details

CourtCourt of Appeals for the Fourth Circuit
Docket number11-1064
Date case filed01/20/2011
Date case closed02/07/2011
Date of latest filing
Assigned to
Case cause
Nature of suit4370 Other Fraud
Jury demand
Demand
Jurisdiction

Case Parties

None listed

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
301/20/2011 BRIEFING ORDER filed. Opening Brief and Appendix due 03/01/2011. Response Brief due 04/04/2011 [11-1064] (TW)
401/26/2011 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by James P. Ulwick for Saiyed Reza Qureishi Kahangi, Swift Investment and Development Company and Mohammad Taheri.[998511214] [11-1064] James Ulwick
501/26/2011 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) filed by Appellee Swift Investment and Development Company. Was any question on Disclosure Form answered yes? No [998511312] [11-1064] James Ulwick
701/26/2011 Docket correction requested from Saiyed Reza Qureishi Kahangi, Swift Investment and Development Company and Mohammad Taheri. Re: [6],appearance of counsel. Access to appearance of counsel has been restricted to case participants. [11-1064] (TW)
801/26/2011 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Mary Beth Ewen for Saiyed Reza Qureishi Kahangi, Swift Investment and Development Company and Mohammad Taheri.[998511456] [11-1064] Mary Smith
901/28/2011 APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by Ezra S. Gollogly for Saiyed Reza Qureishi Kahangi, Swift Investment and Development Company and Mohammad Taheri.[998513100] [11-1064] Ezra Gollogly
1002/04/2011 MOTION filed by Appellant Ekram J. Miller to dismiss appeal pursuant to FRAP 42(b) [10]. Date and method of service: 02/04/2011 ecf, US mail [998518658] [11-1064] Benjamin Chew
1202/07/2011 ORDER filed [998519007] granting Motion to dismiss appeal pursuant to FRAP 42(b) [10] Copies to all parties. [11-1064] (TW)
1302/07/2011 Rule 42(b) mandate issued. Originating case number: 8:10-cv-00464-PJM [11-1064] (TW)
0040317183601/26/2011 [Edited 01/26/2011 by TW]. Reason for Edit: Document Struck.[998511339] [11-1064] James Ulwick