U.S. District Court for the District of Columbia

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Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:16-mc-01612
  • Case Name: RESTRAINT OF TWENTY REAL PROPERTIES IN CALIFORNIA AND FLORIDA OWNED OR CONTROLLED BY FABRICE TOUIL OR RICHARD TOUIL
  • Filing Type: District
Filing History
February, 2019
  • February 25, 2019: [USCA Case Number]
  • February 22, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 19, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 19, 2019: [Notice of Appeal to DC Circuit]
  • February 06, 2019: [Order on Motion to Vacate]
  • February 06, 2019: [Order on Motion for Miscellaneous Relief]
  • February 06, 2019: [Order on Motion to Intervene]
December, 2018
  • December 27, 2018: [Response to (non-motion) Document]
  • December 11, 2018: [Surreply]
  • December 04, 2018: [Set/Reset Deadlines]
  • December 04, 2018: [Order on Motion for Leave to File]
November, 2018
  • November 04, 2018: [Memorandum in opposition to motion]
  • November 02, 2018: [Leave to File Document]
October, 2018
  • October 31, 2018: [Reply to opposition to motion]
  • October 29, 2018: [Reply to opposition to motion]
  • October 29, 2018: [Reply to (non-motion) Document]
  • October 25, 2018: [Affidavit]
  • October 22, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 22, 2018: [Response to motion]
  • October 19, 2018: [Notice of Corrected Docket Entry]
  • October 18, 2018: [Response to motion]
  • October 15, 2018: [Case Assigned/Reassigned]
  • October 04, 2018: [Appear Pro Hac Vice]
  • October 04, 2018: [Intervene]
  • October 04, 2018: [Vacate]
  • October 03, 2018: [Miscellaneous Relief]
  • October 03, 2018: [Intervene]
  • October 03, 2018: [Vacate]
August, 2017
  • August 15, 2017: [Notice of Lis Pendens]
November, 2016
  • November 22, 2016: [Case Unsealed]
  • November 22, 2016: [Order on Motion to Vacate]
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