BIBUM et al v. WILSON et al
| MARIE BIBUM and MOCIANA CORP. INC. |
| SCOTT WILSON, SCOTT WILSON HALL, JOHN CALDON, SCOTTWILSON INVESTMENTS and TD BANK, N.A. |
| 1:2023cv01587 |
| June 2, 2023 |
| US District Court for the District of Columbia |
| Jia M Cobb |
| Other Fraud |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
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MINUTE ORDER: setting Initial Scheduling Conference for August 29, 2023, before Judge Jia M. Cobb. The conference will be on the record and conducted via video. The Court's Deputy Clerk will provide the information necessary to access the conference. The Parties shall file a joint report pursuant to Local Civil Rule 16.3(d) and Federal Rule of Civil Procedure 26(f)(2) by August 22, 2023. Signed by Judge Jia M. Cobb on July 26, 2023. (lcjmc3)
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Filing 5
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TD BANK, N.A. (Dorner, Drew)
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Filing 4
ANSWER to #1 Complaint by TD BANK, N.A..(Dorner, Drew)
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Filing 3
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TD BANK, N.A. served on 6/10/2023, answer due 7/1/2023 (znmw)
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Filing 2
NOTICE of Appearance by Solomon Egbe on behalf of MARIE BIBUM, MOCIANA CORP. INC. (znmw)
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Filing 1
COMPLAINT against JOHN CALDON, SCOTTWILSON INVESTMENTS, TD BANK, N.A., SCOTT WILSON ( Filing fee $ 402, receipt number 204788) filed by MARIE BIBUM, MOCIANA CORP. INC.. (Attachment: #1 Civil Cover Sheet)(zed)
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Summons (4) Issued as to JOHN CALDON, SCOTTWILSON INVESTMENTS, TD BANK, N.A., SCOTT WILSON. (zed)
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