This case was last updated from Los Angeles County Superior Courts on 07/04/2019 at 01:08:37 (UTC).

DIAMOND BANK PLC VS ROBERT DYSON & DIKET LIMITED ET AL

Case Summary

On 05/11/2018 DIAMOND BANK PLC filed an Other - Other Judgment lawsuit against ROBERT DYSON DIKET LIMITED. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The Judge overseeing this case is SUSAN BRYANT-DEASON. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****5646

  • Filing Date:

    05/11/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Other Judgment

  • 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

Plaintiff Attorney

NWABUZOR OSENWOKWU EMMANUEL ESQ.

 

Court Documents

COMPLAINT FOR ENTRY OF CALIFORNIA COURT JUDGMENT PURSUANT TO THE UNIFORM FOREIGN JUDGMENT RECOGNITION ACT

5/11/2018: COMPLAINT FOR ENTRY OF CALIFORNIA COURT JUDGMENT PURSUANT TO THE UNIFORM FOREIGN JUDGMENT RECOGNITION ACT

SUMMONS

5/11/2018: SUMMONS

Minute Order

4/19/2019: Minute Order

Notice Re: Continuance of Hearing and Order

2/8/2019: Notice Re: Continuance of Hearing and Order

Minute Order

11/5/2018: Minute Order

Minute Order

9/7/2018: Minute Order

RESPONSIVE DECLARATION OF EMMANUEL NWABUZOR RE OSC FOR FAILURE TO FILE PROOF OF SERVICE

9/6/2018: RESPONSIVE DECLARATION OF EMMANUEL NWABUZOR RE OSC FOR FAILURE TO FILE PROOF OF SERVICE

Minute Order

7/26/2018: Minute Order

NOTICE OF STATUS CONFERENCE AND ORDER

5/14/2018: NOTICE OF STATUS CONFERENCE AND ORDER

 

Docket Entries

04/19/2019

Docketat 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Case Management Conference ((cf 3/13/19)) - Held

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04/19/2019

DocketMinute Order ( (Case Management Conference (cf 3/13/19))); Filed by Clerk

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03/13/2019

Docketat 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Case Management Conference - Not Held - Continued - Court's Motion

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02/08/2019

DocketNotice Re: Continuance of Hearing and Order; Filed by Clerk

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11/05/2018

Docketat 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Initial Status Conference - Held

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11/05/2018

DocketMinute Order ((Initial Status Conference)); Filed by Clerk

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09/07/2018

Docketat 08:30 AM in Department 52; Initial Status Conference - Held - Continued

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09/07/2018

DocketMinute Order

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09/07/2018

DocketMinute order entered: 2018-09-07 00:00:00; Filed by Clerk

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09/06/2018

DocketReply/Response; Filed by Diamond Bank PLC (Plaintiff)

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09/06/2018

DocketRESPONSIVE DECLARATION OF EMMANUEL NWABUZOR RE OSC FOR FAILURE TO FILE PROOF OF SERVICE

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07/26/2018

Docketat 08:30 AM in Department 52; Initial Status Conference - Held - Continued

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07/26/2018

DocketMinute order entered: 2018-07-26 00:00:00; Filed by Clerk

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07/26/2018

DocketMinute Order

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05/14/2018

DocketNOTICE OF STATUS CONFERENCE AND ORDER

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05/14/2018

DocketNotice of Status Conference filed; Filed by Clerk

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05/11/2018

DocketComplaint; Filed by Diamond Bank PLC (Plaintiff)

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05/11/2018

DocketCOMPLAINT FOR ENTRY OF CALIFORNIA COURT JUDGMENT PURSUANT TO THE UNIFORM FOREIGN JUDGMENT RECOGNITION ACT

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05/11/2018

DocketSUMMONS

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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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