Banco De Los Trabajadores v. DHK Finance, Inc.
| Banco De Los Trabajadores |
| DHK Finance, Inc. |
| 1:2022cv23235 |
| October 5, 2022 |
| US District Court for the Southern District of Florida |
| Joan A Lenard |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 0009 Motion to confirm arbitration award |
| None |
Docket Report
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This docket was last retrieved on November 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Banco De Los Trabajadores. DHK Finance, Inc. served on 11/18/2022, response/answer due 12/9/2022. (McGovern, Amanda) |
| Filing 11 Summons Issued as to DHK Finance, Inc.. (pcs) |
| Filing 10 NOTICE of Filing Proposed Summons(es) by Banco De Los Trabajadores (McGovern, Amanda) |
| Filing 9 Clerk's Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Only one Summons per Defendant may be issued at a time (multiple addresses for service may be listed on single summons for Defendant). Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (pcs) |
| Filing 8 NOTICE by Banco De Los Trabajadores of filing Summons (Attachments: #1 Summon(s), #2 Summon(s)) (McGovern, Amanda) |
| Filing 7 Summons Issued as to DHK Finance, Inc.. (pcs) |
| Filing 6 MOTION to Seal Exhibit A per Local Rule 5.4 by Banco De Los Trabajadores. (Attachments: #1 Text of Proposed Order) (McGovern, Amanda) |
| Filing 5 NOTICE by Banco De Los Trabajadores of filing Summons (Attachments: #1 Summon(s)) (McGovern, Amanda) |
| Filing 4 NOTICE by Banco De Los Trabajadores re 3 Clerk's Notice to Filer re: Electronic Case (Attachments: #1 Civil Cover Sheet) (McGovern, Amanda) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (mab) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mab) |
| Filing 1 Motion (Complaint) to Confirm Arbitration Award. Filing fee $402.00 receipt number AFLSDC-16001260, filed by Banco De Los Trabajadores. (Attachments: #1 Exhibit A, #2 Exhibit B)(McGovern, Amanda) |
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| Plaintiff: Banco De Los Trabajadores | |
| Represented By: | Amanda Marie McGovern |
| Represented By: | Sylmarie Trujillo |
| Represented By: | Ana C Malave |
| Represented By: | Jorge Alejandro Mestre |
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| Defendant: DHK Finance, Inc. | |
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