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United States Court Cases

District Of Columbia Court Of Appeals Record

MARYLAND NATIONAL BANK V. SEYED MEHDI FALSAFI, ET AL

Case Information: 94-CV-0817
Short Caption:MARYLAND NATIONAL BANK V. SEYED MEHDI FALSAFI, ET ALClassification:Appeals - Civil - Other Civil
Superior Court or Agency Case Number:CA4357-94Filed Date:07/11/1994

Opening Event Date:07/11/1994Case Status:Closed
Record Completed:Post-Decision Matter Pending:
Briefs Completed:
Argued/Submitted:
Disposition:Next Scheduled Action:
Mandate Issued:05/30/1995

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantMaryland National Bank,N.A.N
David B. Tatge NN
AppelleeSeyed Mehdi Falsafi N
William R. FeldmanNY
AppelleeAbc Printing Network Inc.N
Phillip L. Felts NN
AppelleeBlueprinting Network, Inc.N
David R. Kuney NN
AppelleeSeyed Mohammad Falsafi N
Elizabeth Sarah Gere NN

Events
Event DateStatusDescriptionResult
07/11/1994NOTICE OF APPEAL filed by: David B. Tatge (202) 637-9000
07/12/1994$50.00 DOCKETING FEE
07/12/1994MOTION(S) FEE PAID
07/12/1994APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION for order granting emergency temporary stay to permit filing of motion for injunctive relief pending appeal, and for other relief.
07/12/1994APPELLANT'S MOTION TO EXPEDITE APPEAL (consideration)
07/12/1994MOTION(S) FEE PAID
07/12/1994TMC - Appellant's emergency motion for stay - Appellant's motion to expedite appeal
07/12/1994ORDER GRANTING APLT'S MOTION TO EXPEDITE consideration of emergency motion for stay. (by: FETERE)
07/13/1994APPELLEE'S OPPOSITION to appellant's motion for expedited consideration of emergency stay motion.
07/13/1994APPELLEE'S OPPOSITION (Blueprinting Network, Inc.) to appellant's motion for expedited consideration of emergency stay motion.
07/15/1994APPELLEE'S ANSWER/RESPONSE in opposition of appellees seyed mehdi falsafi and ABC printing network, inc. to appellant's motion for order granting emergency temporary stay to permit filing of motion for injunctive relief pending appeal, and for other relief.
07/15/1994STATEMENT (supplemental statement filed by appellee's to appellant's motion for order granting emergency temporary stay re:collections from Mir and Mehdi Falsafi.
07/15/1994APPELLANT'S REPLY to opposition of appellees to appellant's motion for order granting emergency temporary stay.
07/15/1994APPELLEE'S OPPOSITION to appellant's motion for order granting emergency temporary stay to permit filing of motion for injunctive relief pending appeal, and for other relief.
07/21/1994APPELLANT'S MOTION TO EXPEDITE APPEAL
07/21/1994MOTION(S) FEE PAID
07/21/1994DESIGNATION OF RECORD and statement regarding transcript.
07/21/1994APPELLANT'S DOCKETING STATEMENT
07/21/1994error
07/21/1994ORDER that the motion for a temporary stay, treated as a motion for temporary injunction, is granted and appellees are hereby enjoined from transferring assets or funds in excess of $100,000.00 without first obtaining permission of appellant or the trial court. F/O that the temporary injunction is conditioned upon appellant filing a motion for permanent injunction pending appeal within 30 days from the date of this order. F/O that if appellant fails to file the motion for a permanent injunction within 30 days from the date of this order, any appellee may file a motion to have the injunction vacated. (by: FETERE)
07/21/1994ORDER DENYING APPELLANT MOTION TO EXPEDITE APPEAL (by: FETERE)
08/22/1994APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION for permanent injunction pending appeal. (Exhibits attached).
08/22/1994MOTION(S) FEE PAID
08/23/1994TMC - Appellant's motion for permanent injunction pending appeal
08/23/1994APLE MOTION TO EXTEND TIME TO FILE ANSWER/RESPONSEto appellant's motion for permanent injunction pending appeal.
08/23/1994MOTION(S) FEE PAID
08/25/1994APPELLEE'S MISCELLANEOUS PROCEDURAL MOTION to expedite emergency motion for extension of time filed 8/24/94.
08/25/1994MOTION(S) FEE PAID
08/29/1994ORD GRT APLE MO TO EXT TM TO FILE ANSWER/RESPONSE to appellant's motion for permanent injunction, and appellees shall file their response no later than September 19, 1994. (by: FETERE)
08/30/1994APPELLANT'S OPPOSITION to appellee's motion for extension of time to respond to appellant's motion for permanent injunction pending appeal.
09/09/1994APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION- for extention of time to transmission of the record
09/09/1994MOTION(S) FEE PAID
09/20/1994BLUEPRINTING NETWORK, INC'S MOTION FOR LEAVE TO FILE OPPOSITION TO MOTION FOR PERMANENT INJUNCTION PENDING APPEAL.
09/20/1994RECEIVED Appellee Blueprinting Network, Inc.'s opposition to appellant's motion for permanent injunction pending appeal. (EXHIBITS attached)
09/20/1994MOTION(S) FEE PAID
09/22/1994APLT MOTION TO EXTEND TIME TO FILE ANSWER/RESPONSEto appellee's opposition to motion for permenent injunction pending appeal.
09/22/1994MOTION(S) FEE PAID
09/22/1994APPELLEE'S MISCELLANEOUS PROCEDURAL MOTION to file amended opposition to appellant's motion for permanent injunction pending appeal.
09/22/1994MOTION(S) FEE PAID
09/22/1994RECEIVED Appellees amended opposition to appellant's motion for permanent injunction pending appeal.
10/06/1994STATEMENT re: status of transmission of the record.
10/11/1994RECEIVED reply to appellee Blueprinting Network, Inc.'s opposition to appellant's motion for permanent injunction pending appeal.
10/24/1994STATEMENT filed of exhibits cited in appellant's reply to appellee's Blueprinting Network, Inc.'s opposition to the bank's motion for permanent injunction pending appeal.
11/22/1994ORD GRT APLE MO TO EXTEND TIME TO FILE OPPOSITION and the Clerk shall filed the lodged opposition. (PER CURIAM)
11/22/1994ORDER GRANT APLE MISCELLANEOUS PROCEDURAL MOTION for leave to file an ameended opposition is granted and the Clerk shall file the amended opposition to the motion for permanent unjunction. (PER CURIAM)
11/22/1994ORDER GRANT APLE MISCELLANEOUS PROCEDURAL MOTION for an extension of time within which to file exhibits and an opposition to appellant's motion for an extension of time within which to file a reply to appellees' opposition is granted and the Clerk shall file the lodged opposition to appellant's motion for leave to reply and attached exhibits. (PER CURIAM)
11/22/1994ORD GRT APLT MO TO EXT TM TO FILE ANSWER/RESPONSE and exhibits and the Clerk shall file the lodged reply and exhibits. (PER CURIAM)
11/22/1994ORDER DENY APLT MISCELLANEOUS SUBSTANTIVE MOTION for permanent injuction is denied and the temporary injunction entered by order dated July 21, 1994, is hereby vacated. (PER CURIAM)
11/22/1994ORDER GRANT APLT MISCELLANEOUS PROCEDURAL MOTION for an extension of time within which to file the record is granted and appellant shall make the necessary arrangements to have the record on appeal transmitted to this court within 15 days after notice from the Superior court that the record on appeal has been prepared. (JMF,JAT,GRG)
11/22/1994APPELLEE'S OPPOSITION to appellant's motion for permanent injunction.
11/22/1994APPELLEE'S OPPOSITION (amended) to appellant's motion for permanent injunction.
11/22/1994APPELLEE'S OPPOSITION to appellant's motion for leave to file a reply and attached exhibits.
11/22/1994APPELLANT'S ANSWER/RESPONSE reply and attached exhibits.
12/06/1994RECEIVED - petition for rehearing or rehearing en banc) (motion for reconsideration) (need fee)
12/07/1994APPELLANT'S MOTION FOR RECONSIDERATION (petition for rehearing or rehearing en banc)
12/07/1994MOTION(S) FEE PAID
12/08/1994TMC - Appellant motion for reconsideration
12/09/1994APLT'S PETITION FOR REHEARING/REHEARING EN BANC or in the alternative, motion for treatment of lodged petition as a motion for reconsideration of this court's order denying appellant motion for permanent injunction pending appeal and vacated the temporary injunction prohibitiong asset transfers by appellant.
12/14/1994ORDER GRANTING APLT PETITION FOR REH/REH EN BANC that appellant's motion for treatment of petition as a motion for reconsideration is granted.
12/14/1994ORDER DENY APPELLANT MOTION FOR RECONSIDERATION that appellant's motion for reconsideration is denied. F/O that appellant shall, within 15 days from the date of this order, tender the $10 motion fee for the motion for reconsideration. (JF,JT,GG)
12/15/1994MOTION(S) FEE PAID pursuant to court's order of 12/14/94.
12/23/1994RECORD ON APPEAL
12/23/1994SUPPLEMENTAL RECORD #1 (663-pgs/van bremen 6/6 7,8, and 9, 1994 proc.)
12/23/1994SUPPLEMENTAL RECORD #2 (pleading that were asked for on the designation, but could not be located in jacket and wre supplied by aplt counsel )
01/13/1995SUPPLEMENTAL RECORD #3 (one big brown box containing exhibits).
02/24/1995MISCELLANEOUS - emergency motion filed jointly by appellant & appellees, for a thirty day stay of all proceedings in this action to allow the parties to conclude settlement and request for expedited consideration.
02/24/1995MOTION(S) FEE PAID
03/10/1995ORDER GRANTING APPELLANT MOTION FOR STAY (see misc. motion entry), and this appeal is hereby stayed pending further order of this court. F/O that counsel for appellant shall advise this court, within 30 days from the date of this order, as to the status of the pending settlement proceedings. (By: WHN)
04/07/1995STATEMENT of aplt to 3/10/95 order
05/02/1995STIPULATION TO DISMISS APPEAL
05/09/1995PROCEED WITH APPEAL, NO LONGER ON HOLD/STAYED
05/09/1995ORDER that this appeal is hereby dismissed. See D.C. App. R. 42 (b). (BY AMW)
05/09/1995DISMISSED
05/30/1995MANDATE ISSUED