OSEI v. STANDARD CHARTERED BANK et al
Plaintiff: AKWASI BOAKYE OSEI
Defendant: STARDARD CHARTERED BANK GHANA LIMITED, STANDARD CHARTERED BANK, NEW YORK BRANCH, NEW YORK and STANDARD CHARTERED BANK
Case Number: 1:2019cv01644
Filed: June 5, 2019
Court: US District Court for the District of Columbia
Presiding Judge: Rudolph Contreras
Nature of Suit: Other Statutory Actions
Cause of Action: 05 U.S.C. ยง 552
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2019 Opinion or Order MINUTE ORDER granting #4 motion for extension of time: Upon consideration of the motion, and over Plaintiff's objection, it is hereby ORDERED that Defendants shall file an answer or otherwise respond to Plaintiff's complaint on or before August 9, 2019. SO ORDERED. Signed by Judge Rudolph Contreras on 7/1/19. (lcrc1)
July 1, 2019 Set/Reset Deadlines: Answer due by 8/9/2019, (tj)
June 26, 2019 Filing 6 RESPONSE re #4 First MOTION for Extension of Time to File Responsive Pleading filed by AKWASI BOAKYE OSEI. (Attachment: #1 Exhibit 1) (tth)
June 25, 2019 Filing 5 NOTICE of Appearance by Graham Robert Cronogue on behalf of STANDARD CHARTERED BANK, STANDARD CHARTERED BANK, NEW YORK BRANCH, NEW YORK, STARDARD CHARTERED BANK GHANA LIMITED (Cronogue, Graham) (Main Document 5 replaced on 6/26/2019) (ztth).
June 25, 2019 Filing 4 First MOTION for Extension of Time to File Responsive Pleading by STANDARD CHARTERED BANK, STANDARD CHARTERED BANK, NEW YORK BRANCH, NEW YORK, STARDARD CHARTERED BANK GHANA LIMITED (Attachments: #1 Declaration Cronogue Declaration In Support of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Text of Proposed Order, #8 Certificate of Service)(Cronogue, Graham)
June 11, 2019 Filing 3 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to STANDARD CHARTERED BANK served on 6/7/2019, answer due 8/6/2019; STANDARD CHARTERED BANK, NEW YORK BRANCH, NEW YORK served on 6/7/2019, answer due 8/6/2019; STARDARD CHARTERED BANK GHANA LIMITED served on 6/10/2019, answer due 8/9/2019. (tth)
June 5, 2019 Summons (3) Issued as to STANDARD CHARTERED BANK, STANDARD CHARTERED BANK, NEW YORK BRANCH, NEW YORK, STARDARD CHARTERED BANK GHANA LIMITED. (zrdj) Modified on 6/19/2019 (znmw).
June 5, 2019 Filing 2 NOTICE OF RELATED CASE by AKWASI BOAKYE OSEI. Case related to Case No. 18-1530. (tth)
June 5, 2019 Filing 1 COMPLAINT against STANDARD CHARTERED BANK, STANDARD CHARTERED BANK, NEW YORK BRANCH, NEW YORK, STARDARD CHARTERED BANK GHANA LIMITED ( Filing fee $ 400, receipt number 4616098453) with Jury Demand filed by AKWASI BOAKYE OSEI. (Attachment: #1 Civil Cover Sheet) (tth)

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Plaintiff: AKWASI BOAKYE OSEI
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Defendant: STARDARD CHARTERED BANK GHANA LIMITED
Represented By: Graham Robert Cronogue
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Defendant: STANDARD CHARTERED BANK, NEW YORK BRANCH, NEW YORK
Represented By: Graham Robert Cronogue
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Defendant: STANDARD CHARTERED BANK
Represented By: Graham Robert Cronogue
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