Original Case: 1:16-cv-03895

Second Circuit U.S. Court of Appeals
Case #: 0:17-cv-02901
Typecivil / private
Nature of Suit370 Torts - Personal Property - Other Fraud
Case Filed:Sep 18, 2017
Terminated:Aug 23, 2018
Last checked: Saturday Aug 25, 2018 4:30 AM EDT
Defendant - Appellee
Kreab (USA) Inc.
Represented By
James R. Levine
Davis & Gilbert LLP
contact info
Claudia G. Cohen
Davis & Gilbert LLP
contact info
Defendant - Appellee
Ras Al Khiamah Free Trade Zone Authority, A corporation organized under the laws of Ras Al Khiamah, United Arab Emirates, AKA R.A.K. Free Trade Zone Authority, AKA RAKFTZA
Represented By
Amanda Rios
Dechert LLP
contact info
Linda Ceilia Goldstein
Dechert LLP
contact info
Defendant - Appellee
Sheikh Saud Bin Saqr Al Qasimi
Represented By
Amanda Rios
Dechert LLP
contact info
Linda Ceilia Goldstein
Dechert LLP
contact info
Defendant - Appellee
The Arkin Group LLC
Represented By
Ryan Sestack
Gordon & Rees, LLP
contact info
Mercedes Colwin
Gordon & Rees, LLP
contact info
Brian Patrick Fitzgerald
Littler Mendelson, P.C.
contact info
Plaintiff - Appellant
Oussama El Omari, An individual and United States Citizen residing in the State of North Carolina
Represented By
Scott M. Moore
Moore International Law PLLC
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Docket last updated: 08/25/2018 4:28 AM EDT
Monday, September 18, 2017
1 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Oussama El Omari, FILED. [2129079] 17-2901 [Entered: 09/20/2017 10:30 AM]
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Att: 1 2 pgs Dkt_Ntc_BK_CV_PR_Tax
Att: 2 15 pgs Case FILED
2 2 30+ pgs DISTRICT COURT MEMORANDUM AND ORDER, dated 08/17/2017, RECEIVED.[2129083] 17-2901 [Entered: 09/20/2017 10:32 AM]
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3 3 1 pgs DISTRICT COURT JUDGMENT, dated 08/22/2017, RECEIVED.[2129088] 17-2901 [Entered: 09/20/2017 10:33 AM]
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4 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Oussama El Omari, district court receipt # 0208-14135998, FILED.[2129089] 17-2901 [Entered: 09/20/2017 10:34 AM]
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6 6 ELECTRONIC INDEX, in lieu of record, FILED.[2129093] 17-2901 [Entered: 09/20/2017 10:35 AM]
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Att: 1 1 pgs Notice_of_Index_or_ROA_Filed
Att: 2 14 pgs Index/FRAP 10(d) in lieu of ROA FILED