****5646
05/11/2018
Pending - Other Pending
Other - Other Judgment
Los Angeles, California
SUSAN BRYANT-DEASON
DIAMOND BANK PLC
ODOGWU CHIEF SONNY
SIO PROPERTIES LIMITED
ROBERT DYSON & DIKET LIMITED
NWABUZOR OSENWOKWU EMMANUEL ESQ.
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
Docketat 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Case Management Conference ((cf 3/13/19)) - Held
[-] Read LessDocketMinute Order ( (Case Management Conference (cf 3/13/19))); Filed by Clerk
[-] Read LessDocketat 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Case Management Conference - Not Held - Continued - Court's Motion
[-] Read LessDocketNotice Re: Continuance of Hearing and Order; Filed by Clerk
[-] Read LessDocketat 08:30 AM in Department 52, Susan Bryant-Deason, Presiding; Initial Status Conference - Held
[-] Read LessDocketMinute Order ((Initial Status Conference)); Filed by Clerk
[-] Read LessDocketat 08:30 AM in Department 52; Initial Status Conference - Held - Continued
[-] Read LessDocketMinute Order
[-] Read LessDocketMinute order entered: 2018-09-07 00:00:00; Filed by Clerk
[-] Read LessDocketReply/Response; Filed by Diamond Bank PLC (Plaintiff)
[-] Read LessDocketRESPONSIVE DECLARATION OF EMMANUEL NWABUZOR RE OSC FOR FAILURE TO FILE PROOF OF SERVICE
[-] Read LessDocketat 08:30 AM in Department 52; Initial Status Conference - Held - Continued
[-] Read LessDocketMinute order entered: 2018-07-26 00:00:00; Filed by Clerk
[-] Read LessDocketMinute Order
[-] Read LessDocketNOTICE OF STATUS CONFERENCE AND ORDER
[-] Read LessDocketNotice of Status Conference filed; Filed by Clerk
[-] Read LessDocketComplaint; Filed by Diamond Bank PLC (Plaintiff)
[-] Read LessDocketCOMPLAINT FOR ENTRY OF CALIFORNIA COURT JUDGMENT PURSUANT TO THE UNIFORM FOREIGN JUDGMENT RECOGNITION ACT
[-] Read LessDocketSUMMONS
[-] Read LessEmmanuel 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.