Akwasi Osei v. Standard Chartered Bank, et al
Plaintiff / Appellant: Akwasi Boakye Osei
Defendant / Appellee: Standard Chartered Bank New York, Standard Chartered Bank Ghana Limited and Standard Chartered Bank
Case Number: 19-7018
Filed: March 13, 2019
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2019 NOTICE [1785471] filed by Akwasi Boakye Osei [Service Date: 05/01/2019 ] [19-7018] [Entered: 05/01/2019 01:00 PM]
April 17, 2019 NOTICE [1783529] filed by Akwasi Boakye Osei [Service Date: 04/18/2019 ] [19-7018] [Entered: 04/18/2019 10:17 AM]
April 16, 2019 REPLY [1783288] filed by Akwasi Boakye Osei to response [ # 1782828-2 ] [Service Date: 04/17/2019 by CM/ECF NDA] Length Certification: 9 pages. [19-7018] [Entered: 04/17/2019 09:42 AM]
April 15, 2019 REPLY [1782822] filed by Standard Chartered Bank, Standard Chartered Bank Ghana Limited and Standard Chartered Bank New York to response [ # 1781702-2 ], [ # 1781702-3 ] [Service Date: 04/15/2019 by CM/ECF NDA, US Mail] Length Certification: 1,139. [19-7018] (Cronogue, Graham) [Entered: 04/15/2019 10:16 AM]
April 15, 2019 RESPONSE IN OPPOSITION [1782828] to motion for other relief [ # 1781700-2 ] filed by Standard Chartered Bank, Standard Chartered Bank Ghana Limited and Standard Chartered Bank New York [Service Date: 04/15/2019 by CM/ECF NDA, US Mail] Length Certification: 339. [19-7018] (Cronogue, Graham) [Entered: 04/15/2019 10:18 AM]
April 5, 2019 NOTICE [1781695] of opposition to appellees' corporate disclosure statement [ # 1781138-2 ] filed by Akwasi Boakye Osei [Service Date: 04/08/2019 ] [19-7018] [Entered: 04/08/2019 03:31 PM]
April 5, 2019 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1781699] filed by Akwasi Boakye Osei [Service Date: 04/08/2019 ] [19-7018] [Entered: 04/08/2019 03:40 PM]
April 5, 2019 MOTION [1781700] to compel filed by Akwasi Boakye Osei (Service Date: 04/08/2019 by CM/ECF NDA) Length Certification: 5 pages. [19-7018] [Entered: 04/08/2019 03:41 PM]
April 5, 2019 REPLY [1781702] filed by Akwasi Boakye Osei to response and RESPONSE IN OPPOSITION filed to Cross Motion [ # 1781140-2 ] [Service Date: 04/08/2019 by CM/ECF NDA] Length Certification: 9 pages. [19-7018] [Entered: 04/08/2019 03:44 PM]
April 4, 2019 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1781132] filed by Standard Chartered Bank, Standard Chartered Bank Ghana Limited and Standard Chartered Bank New York [Service Date: 04/04/2019 ] [19-7018] (Cronogue, Graham) [Entered: 04/04/2019 02:50 PM]
April 4, 2019 STATEMENT [1781138] with Disclosure Listing filed by Standard Chartered Bank Ghana Limited and Standard Chartered Bank [Service Date: 04/04/2019 ] [19-7018] (Cronogue, Graham) [Entered: 04/04/2019 03:02 PM]
April 4, 2019 RESPONSE IN OPPOSITION [1781140] to motion for summary reversal [ # 1779143-2 ] combined with a MOTION for summary affirmance filed by Standard Chartered Bank and Standard Chartered Bank Ghana Limited [Service Date: 04/04/2019 by CM/ECF NDA, US Mail] Length Certification: 3,482. [19-7018] (Cronogue, Graham) [Entered: 04/04/2019 03:13 PM]
April 1, 2019 UNDERLYING DECISION IN CASE [1780719] submitted by Akwasi Boakye Osei [Service Date: 04/02/2019 ] [19-7018] [Entered: 04/02/2019 03:48 PM]
March 29, 2019 RESPONSE [1780378] to letter [ # 1780019-3 ] filed by Akwasi Boakye Osei [Service Date: 03/29/2019 by US Mail] Length Certification: 4 pages. [19-7018] [Entered: 04/01/2019 10:43 AM]
March 28, 2019 SECOND DOCKETING STATEMENT [1780201] filed by Akwasi Boakye Osei [Service Date: 03/29/2019 ] [19-7018] [Entered: 03/29/2019 11:55 AM]
March 28, 2019 ENTRY OF APPEARANCE [1780042] filed by Graham Robert Cronogue on behalf of Appellees Standard Chartered Bank, Standard Chartered Bank Ghana Limited and Standard Chartered Bank New York. [19-7018] (Cronogue, Graham) [Entered: 03/28/2019 02:14 PM]
March 28, 2019 LETTER [1780019] Correction to Civil Docketing Statement filed by Standard Chartered Bank and Standard Chartered Bank Ghana Limited [Service Date: 03/20/2019 ] [19-7018] (Cronogue, Graham) [Entered: 03/28/2019 12:42 PM]
March 25, 2019 MOTION [1779143] for summary reversal (Response to Motion served by mail due on 04/04/2019) filed by Akwasi Boakye Osei (Service Date: 03/25/2019 by CM/ECF NDA) Length Certification: 8 pages. [19-7018] [Entered: 03/25/2019 11:26 AM]
March 25, 2019 TRANSCRIPT STATUS REPORT [1779136] filed by Akwasi Boakye Osei [Service Date: 03/25/2019 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [19-7018] [Entered: 03/25/2019 11:25 AM]
March 21, 2019 CERTIFIED MAIL RECEIPT [1778870] received from Daiona Hannah [signed for on 03/18/2019] for order [1777402-2] sent to Appellant Akwasi Boakye Osei [19-7018] [Entered: 03/22/2019 11:33 AM]
March 18, 2019 COPY OF NOTICE [1778871] filed by Akwasi Boakye Osei [Service Date: 03/22/2019 ] [19-7018] [Entered: 03/22/2019 11:34 AM]
March 18, 2019 NOTICE [1778453] filed by Akwasi Boakye Osei [Service Date: 03/16/2019 ] [19-7018] [Entered: 03/20/2019 12:27 PM]
March 14, 2019 STATEMENT OF ISSUES [1777859] filed by Akwasi Boakye Osei [Service Date: 03/14/2019 ] [19-7018] [Entered: 03/15/2019 12:52 PM]
March 14, 2019 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1777858] filed by Akwasi Boakye Osei [Service Date: 03/14/2019 ] Intent: AppxNotDeferred [19-7018] [Entered: 03/15/2019 12:50 PM]
March 14, 2019 TRANSCRIPT STATUS REPORT [1777860] filed by Akwasi Boakye Osei [Service Date: 03/14/2019 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [19-7018] [Entered: 03/15/2019 12:53 PM]
March 14, 2019 DOCKETING STATEMENT [1777864] filed by Akwasi Boakye Osei [Service Date: 03/14/2019 ] [19-7018] [Entered: 03/15/2019 12:55 PM]
March 14, 2019 ENTRY OF APPEARANCE [1777862] filed by Akwasi Boakye Osei. [19-7018] [Entered: 03/15/2019 12:54 PM]
March 13, 2019 NOTICE OF APPEAL [1777395] seeking review of a decision by the U.S. District Court in 1:18-cv-01530-RC filed by Akwasi Boakye Osei. Appeal assigned USCA Case Number: 19-7018. [19-7018] [Entered: 03/13/2019 02:59 PM]
March 13, 2019 CLERK'S ORDER [1777398] filed directing party to file initial submissions: APPELLANT docketing statement due 04/12/2019. APPELLANT certificate as to parties due 04/12/2019. APPELLANT statement of issues due 04/12/2019. APPELLANT underlying decision due 04/12/2019. APPELLANT deferred appendix statement due 04/12/2019. APPELLANT notice of appearance due 04/12/2019. APPELLANT transcript status report due 04/12/2019. APPELLANT procedural motions due 04/12/2019. APPELLANT dispositive motions due 04/29/2019; directing party to file initial submissions: APPELLEE certificate as to parties due 04/12/2019. APPELLEE entry of appearance due 04/12/2019. APPELLEE procedural motions due 04/12/2019. APPELLEE dispositive motions due 04/29/2019. Failure to respond shall result in dismissal of the case for lack of prosecution. The Clerk is directed to mail this order to appellant by certified mail, return receipt requested and by 1st class mail. [19-7018] [Entered: 03/13/2019 03:03 PM]
March 13, 2019 CERTIFIED MAIL and FIRST CLASS MAIL SENT [1777402] with return receipt requested [Receipt No.7007 0710 0004 7196 8634] of order [ # 1777398-2 ]. Certified Mail Receipt due 04/12/2019 from Akwasi Boakye Osei. [19-7018] [Entered: 03/13/2019 03:09 PM]
March 13, 2019 PRIVATE CIVIL CASE docketed. [19-7018] [Entered: 03/13/2019 02:58 PM]

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Plaintiff / appellant: Akwasi Boakye Osei
Represented By: Akwasi Boakye Osei
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Defendant / appellee: Standard Chartered Bank New York
Represented By: Graham Robert Cronogue Esquire
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Defendant / appellee: Standard Chartered Bank Ghana Limited
Represented By: Graham Robert Cronogue Esquire
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Defendant / appellee: Standard Chartered Bank
Represented By: Graham Robert Cronogue Esquire
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