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 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.

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

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Stanley Mosk Courthouse

  • County, State:

    Los Angeles, California

Judge Details

SUSAN BRYANT-DEASON

 

Party Details

Petitioner and Plaintiff

DIAMOND BANK PLC

Defendants and Respondents

ODOGWU CHIEF SONNY

DOES 1 TO 30

SIO PROPERTIES LIMITED

ROBERT DYSON & DIKET LIMITED

 

Court Documents

NOTICE OF STATUS CONFERENCE AND ORDER

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

Minute Order

7/26/2018: 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

9/7/2018: Minute Order

Minute Order

11/5/2018: Minute Order

Notice Re: Continuance of Hearing and Order

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

Minute Order

4/19/2019: Minute Order

SUMMONS

5/11/2018: SUMMONS

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

 

Docket Entries

  • 04/19/2019
  • at 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
  • Minute Order ( (Case Management Conference (cf 3/13/19))); Filed by Clerk

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  • 03/13/2019
  • at 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
  • Notice Re: Continuance of Hearing and Order; Filed by Clerk

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  • 11/05/2018
  • at 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Initial Status Conference - Held

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  • 11/05/2018
  • Minute Order ((Initial Status Conference)); Filed by Clerk

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  • 09/07/2018
  • at 08:30 AM in Department 52; Initial Status Conference - Held - Continued

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  • 09/07/2018
  • Minute Order

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  • 09/07/2018
  • Minute order entered: 2018-09-07 00:00:00; Filed by Clerk

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  • 09/06/2018
  • Reply/Response; Filed by Diamond Bank PLC (Plaintiff)

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  • 09/06/2018
  • RESPONSIVE DECLARATION OF EMMANUEL NWABUZOR RE OSC FOR FAILURE TO FILE PROOF OF SERVICE

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  • 07/26/2018
  • at 08:30 AM in Department 52; Initial Status Conference - Held - Continued

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  • 07/26/2018
  • Minute order entered: 2018-07-26 00:00:00; Filed by Clerk

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  • 07/26/2018
  • Minute Order

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  • 05/14/2018
  • NOTICE OF STATUS CONFERENCE AND ORDER

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  • 05/14/2018
  • Notice of Status Conference filed; Filed by Clerk

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  • 05/11/2018
  • Complaint; Filed by Diamond Bank PLC (Plaintiff)

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  • 05/11/2018
  • COMPLAINT FOR ENTRY OF CALIFORNIA COURT JUDGMENT PURSUANT TO THE UNIFORM FOREIGN JUDGMENT RECOGNITION ACT

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  • 05/11/2018
  • SUMMONS

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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.