BGFIBank Gabon V. Salim Group, Inc.
Petitioner: BGFIBank Gabon
Respondent: Salim Group, Inc.
Case Number: 2:2023cv10340
Filed: December 8, 2023
Court: US District Court for the Central District of California
Presiding Judge: Consuelo B Marshall
Referring Judge: Autumn D Spaeth
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 0009 Petition to Confirm Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Opinion or Order Filing 15 STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall.READ THIS ORDER CAREFULLY. It controls this case and may differ in some respects from the Local Rules. See order for details. (ys)
January 19, 2024 Filing 14 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Salim Group, Inc. (shb)
January 17, 2024 Filing 13 REQUEST for Clerk to Enter Default against Respondent Salim Group, Inc. filed by Petitioner BGFIBank Gabon. (Litvack, Mark)
January 17, 2024 Filing 12 PROOF OF SERVICE Executed by Petitioner BGFIBank Gabon, upon Respondent Salim Group, Inc. served on 12/19/2023, answer due 1/9/2024. Service of the Summons and Complaint were executed upon Chimere Brooks, Authorized to Accept Service for The Corporation Trust Company, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Litvack, Mark)
January 10, 2024 Opinion or Order Filing 11 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Dean D. Pregerson to Judge Consuelo B. Marshall for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-10340 CBM(ADSx). (rn)
December 11, 2023 Filing 10 21 DAY Summons Issued re Petition (Attorney Civil Case Opening), #1 as to Respondent Salim Group, Inc. (lh)
December 11, 2023 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
December 11, 2023 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
December 11, 2023 Filing 7 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Autumn D. Spaeth. (lh)
December 8, 2023 Filing 6 MEMORANDUM of Points and Authorities in Support filed by Petitioner BGFIBank Gabon. In Support of Petition to Confirm and Enforce Foreign Arbitral Award and for Entry of Judgment Re: Petition (Attorney Civil Case Opening), #1 (Attachments: #1 Declaration OF MARK D. LITVACK IN SUPPORT OF PETITIONERS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PETITION TO CONFIRM AND ENFORCE FOREIGN ARBITRAL AWARD AND FOR ENTRY OF JUDGMENT, #2 Exhibit A to Decl. of Mark Litvack, #3 Exhibit B to Decl. of Mark Litvack, #4 Exhibit C to Decl. of Mark Litvack, #5 Exhibit D to Decl. of Mark Litvack, #6 Exhibit E to Decl. of Mark Litvack, #7 Proposed Order)(Litvack, Mark)
December 8, 2023 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Petitioner BGFIBank Gabon identifying BGFI Holding Corporation SA as Corporate Parent. (Litvack, Mark)
December 8, 2023 Filing 4 CERTIFICATION AND NOTICE of Interested Parties filed by Petitioner BGFIBank Gabon, (Litvack, Mark)
December 8, 2023 Filing 3 Request for Clerk to Issue Summons on Petition (Attorney Civil Case Opening), #1 filed by Petitioner BGFIBank Gabon. (Litvack, Mark)
December 8, 2023 Filing 2 CIVIL COVER SHEET filed by Petitioner BGFIBank Gabon. (Litvack, Mark)
December 8, 2023 Filing 1 PETITION TO CONFIRM AND ENFORCE FOREIGN ARBITRAL AWARD AND FOR ENTRY OF JUDGMENT Receipt No: ACACDC-36545648 - Fee: $405, filed by Petitioner BGFIBank Gabon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Attorney Mark D Litvack added to party BGFIBank Gabon(pty:pet))(Litvack, Mark)

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Petitioner: BGFIBank Gabon
Represented By: Mark D Litvack
Represented By: Jeffrey D Wexler
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Respondent: Salim Group, Inc.
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