VISA International Service Association v. BankIslami Pakistan Limited
| VISA International Service Association |
| BankIslami Pakistan Limited |
| 3:2020cv01786 |
| March 13, 2020 |
| US District Court for the Northern District of California |
| Vince Chhabria |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 MOTION to Dismiss Or, In The Alternative, Stay Proceedings filed by BankIslami Pakistan Limited. Motion Hearing set for 6/25/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 5/26/2020. Replies due by 6/2/2020. (Attachments: #1 Request For Judicial Notice, #2 Declaration Of Lyn R. Agre, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G)(Agre, Lyn) (Filed on 5/11/2020) |
| Filing 18 Certificate of Interested Entities by BankIslami Pakistan Limited identifying Other Affiliate Faysal Bank, Other Affiliate Jahangir Siddiqui & Co. LTD., Other Affiliate Dubai Bank PJSC, Other Affiliate Shabir Ahmed Randeree, Other Affiliate Ahmed G.M. Randeree, Other Affiliate SAJ Capital Management LTD, Other Affiliate AMNA Industries (PVT.) Limited, Other Affiliate Alpha Beta Finance Limited for BankIslami Pakistan Limited. (Agre, Lyn) (Filed on 4/25/2020) |
| Filing 17 Rule 7.1 Disclosures by BankIslami Pakistan Limited identifying Other Affiliate Jahangir Siddiqui & Co. LTD. for BankIslami Pakistan Limited. (Agre, Lyn) (Filed on 4/25/2020) |
| Filing 16 NOTICE of Appearance by Lyn Robyn Agre (Agre, Lyn) (Filed on 4/22/2020) |
Filing 15
ORDER by Judge Vince Chhabria granting #14 Stipulation for Order Setting Aside Default. (vclc3, COURT STAFF) (Filed on 4/22/2020)
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| Filing 14 STIPULATION WITH PROPOSED ORDER Setting Aside Default As To Defendant filed by BankIslami Pakistan Limited. (Attachments: #1 Proposed Order)(Agre, Lyn) (Filed on 4/21/2020) |
| Filing 13 Clerk's Notice ENTRY OF DEFAULT (Related documents(s) #12 )(fabS, COURT STAFF) (Filed on 4/17/2020) |
| Filing 12 MOTION for Entry of Default entitled "Plaintiff Visa International Service Association's Request to Enter Default Against Defendant BankIslami Pakistan Limited" filed by VISA International Service Association. (Attachments: #1 Declaration Hilary C. Krase for Entry of Default, #2 Proposed Order, #3 Certificate/Proof of Service)(Thompson, Roderick) (Filed on 4/14/2020) |
| Filing 11 AFFIDAVIT of Service for Summons and Complaint (DECLARATION RE SERVICE BY FACSIMILE) served on BankIslami Pakistan Limited, filed by VISA International Service Association. (Thompson, Roderick) (Filed on 4/10/2020) |
| Filing 10 AFFIDAVIT of Service for Summons and Complaint (DECLARATION RE SERVICE BY COURIER) served on BankIslami Pakistan Limited on 03/16/2020, filed by VISA International Service Association. (Thompson, Roderick) (Filed on 4/10/2020) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint (DECLARATION) served on BankIslami Pakistan Limited on 03/17/2020, filed by VISA International Service Association. (Thompson, Roderick) (Filed on 4/10/2020) |
| Filing 8 CERTIFICATE OF SERVICE by VISA International Service Association OF SUMMONS AND COMPLAINT (Thompson, Roderick) (Filed on 4/10/2020) |
| Filing 7 Summons Issued as to BankIslami Pakistan Limited. (fabS, COURT STAFF) (Filed on 3/13/2020) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 6/17/2020. Initial Case Management Conference set for 6/24/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(fabS, COURT STAFF) (Filed on 3/13/2020) |
| Filing 5 Case assigned to Judge Vince Chhabria. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (as, COURT STAFF) (Filed on 3/13/2020) |
| Filing 4 Certificate of Interested Entities by VISA International Service Association identifying Corporate Parent Visa Inc. for VISA International Service Association. (Thompson, Roderick) (Filed on 3/13/2020) |
| Filing 3 Rule 7.1 Disclosures by VISA International Service Association identifying Corporate Parent Visa Inc. for VISA International Service Association. (Thompson, Roderick) (Filed on 3/13/2020) |
| Filing 2 Proposed Summons. (Thompson, Roderick) (Filed on 3/13/2020) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-14277420.). Filed byVISA International Service Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Thompson, Roderick) (Filed on 3/13/2020) |
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