DIAMOND BANK PLC VS ROBERT DYSON & DIKET LIMITED ET AL
Case Summary
Case Details
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Case Number:
****5646
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Filing Date:
05/11/2018
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Case Status:
Pending - Other Pending
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Case Type:
Other - Other Judgment
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Courthouse:
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County, State:
Los Angeles, California
Judge Details
Presiding Judge
SUSAN BRYANT-DEASON
Party Details
Plaintiff
DIAMOND BANK PLC
Defendants
ODOGWU CHIEF SONNY
SIO PROPERTIES LIMITED
ROBERT DYSON & DIKET LIMITED
Attorney/Law Firm Details
Petitioner and Plaintiff Attorneys
NWABUZOR EMMANUEL ESQ.
NWABUZOR OSENWOKWU EMMANUEL ESQ.
Court Documents
5/11/2018: COMPLAINT FOR ENTRY OF CALIFORNIA COURT JUDGMENT PURSUANT TO THE UNIFORM FOREIGN JUDGMENT RECOGNITION ACT
5/11/2018: SUMMONS
4/19/2019: Minute Order
2/8/2019: Notice Re: Continuance of Hearing and Order
11/5/2018: Minute Order
9/7/2018: Minute Order
9/6/2018: RESPONSIVE DECLARATION OF EMMANUEL NWABUZOR RE OSC FOR FAILURE TO FILE PROOF OF SERVICE
7/26/2018: Minute Order
5/14/2018: NOTICE OF STATUS CONFERENCE AND ORDER
Docket Entries
- 04/19/2019
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Docketat 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Case Management Conference ((cf 3/13/19)) - Held
- 04/19/2019
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DocketMinute Order ( (Case Management Conference (cf 3/13/19))); Filed by Clerk
- 03/13/2019
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Docketat 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Case Management Conference - Not Held - Continued - Court's Motion
- 02/08/2019
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DocketNotice Re: Continuance of Hearing and Order; Filed by Clerk
- 11/05/2018
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Docketat 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Initial Status Conference - Held
- 11/05/2018
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DocketMinute Order ((Initial Status Conference)); Filed by Clerk
- 09/07/2018
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Docketat 08:30 AM in Department 52; Initial Status Conference - Held - Continued
- 09/07/2018
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DocketMinute Order
- 09/07/2018
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DocketMinute order entered: 2018-09-07 00:00:00; Filed by Clerk
- 09/06/2018
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DocketReply/Response; Filed by Diamond Bank PLC (Plaintiff)
- 09/06/2018
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DocketRESPONSIVE DECLARATION OF EMMANUEL NWABUZOR RE OSC FOR FAILURE TO FILE PROOF OF SERVICE
- 07/26/2018
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Docketat 08:30 AM in Department 52; Initial Status Conference - Held - Continued
- 07/26/2018
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DocketMinute order entered: 2018-07-26 00:00:00; Filed by Clerk
- 07/26/2018
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DocketMinute Order
- 05/14/2018
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DocketNOTICE OF STATUS CONFERENCE AND ORDER
- 05/14/2018
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DocketNotice of Status Conference filed; Filed by Clerk
- 05/11/2018
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DocketComplaint; Filed by Diamond Bank PLC (Plaintiff)
- 05/11/2018
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DocketCOMPLAINT FOR ENTRY OF CALIFORNIA COURT JUDGMENT PURSUANT TO THE UNIFORM FOREIGN JUDGMENT RECOGNITION ACT
- 05/11/2018
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DocketSUMMONS
Complaint Information
Emmanuel Nwabuzor, Esq. (SB# 175670) EMMANUEL NWABUZOR, APC. 3250 Wilshire Boulevard, Suite 1500
Los Angeles, CA 90010 o flor Court of California Tel: (213) 389-3527 ounty of | oe Anneles Fax: (213) 674-8858 -
ax: (213) MA’?( 11 9018 Attdmeys for Plaintiff, - Sherri R, ¢ Xecutive Offi Diamond Bank PLC By, ficerClerk
S den puty
SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES
DIAMOND BANK, PLC, Case No.:g
Plaintiffs, COMPLAINT FOR ENTRY OF CALIFORNIA Vs. COURT JUDGMENT PURSUANT TO THE ROBERT DYSON & DIKET LIMITED SIO Braoeona o JUDGMENT PROPERTIES LIMITED; CHIEF SONNY RECOGNITION ACT ODOGWU; and DOES 1 TO 30, Inclusive,
Defendants,
. Plaintiff, DIAMOND BANK PLC., for its complaint for entry of a California court judgment pursuant to the Uniform Foreign Judgment Recognition Act arising from a final judgment from the court of the Federal Republic of Nigeria, hereby alleges against Defendants as
follows:
1. Plaintiff, DIAMOND BANK PLC “Plaintiff™) is and at all times relevant hereto was a corporation established under the laws of the Federal Republic of Nigeria. Plaintiff is a
publicly traded company in the Nigeria Stock Exchange.
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