On 05/11/2018 a Other - Other Judgment case was filed by DIAMOND BANK PLC against ROBERT DYSON DIKET LIMITED in the jurisdiction of Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California.
****5646
05/11/2018
Pending - Other Pending
Stanley Mosk Courthouse
Los Angeles, California
SUSAN BRYANT-DEASON
DIAMOND BANK PLC
ODOGWU CHIEF SONNY
DOES 1 TO 30
SIO PROPERTIES LIMITED
ROBERT DYSON & DIKET LIMITED
5/14/2018: NOTICE OF STATUS CONFERENCE AND ORDER
7/26/2018: Minute Order
9/6/2018: RESPONSIVE DECLARATION OF EMMANUEL NWABUZOR RE OSC FOR FAILURE TO FILE PROOF OF SERVICE
9/7/2018: Minute Order
11/5/2018: Minute Order
2/8/2019: Notice Re: Continuance of Hearing and Order
4/19/2019: Minute Order
5/11/2018: SUMMONS
5/11/2018: COMPLAINT FOR ENTRY OF CALIFORNIA COURT JUDGMENT PURSUANT TO THE UNIFORM FOREIGN JUDGMENT RECOGNITION ACT
at 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Case Management Conference ((cf 3/13/19)) - Held
Minute Order ( (Case Management Conference (cf 3/13/19))); Filed by Clerk
at 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Case Management Conference - Not Held - Continued - Court's Motion
Notice Re: Continuance of Hearing and Order; Filed by Clerk
at 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Initial Status Conference - Held
Minute Order ((Initial Status Conference)); Filed by Clerk
at 08:30 AM in Department 52; Initial Status Conference - Held - Continued
Minute Order
Minute order entered: 2018-09-07 00:00:00; Filed by Clerk
Reply/Response; Filed by Diamond Bank PLC (Plaintiff)
RESPONSIVE DECLARATION OF EMMANUEL NWABUZOR RE OSC FOR FAILURE TO FILE PROOF OF SERVICE
at 08:30 AM in Department 52; Initial Status Conference - Held - Continued
Minute order entered: 2018-07-26 00:00:00; Filed by Clerk
Minute Order
NOTICE OF STATUS CONFERENCE AND ORDER
Notice of Status Conference filed; Filed by Clerk
Complaint; Filed by Diamond Bank PLC (Plaintiff)
COMPLAINT FOR ENTRY OF CALIFORNIA COURT JUDGMENT PURSUANT TO THE UNIFORM FOREIGN JUDGMENT RECOGNITION ACT
SUMMONS
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
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.