MS Bank S.A. Banco de Cambio v. CBW Bank
| MS Bank S.A. Banco de Cambio |
| CBW Bank |
| 5:2020cv04049 |
| September 8, 2020 |
| U.S. District Court for the District of Kansas |
| Gwynne E Birzer |
| John W Broomes |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on October 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| ***Civil Case Terminated. (mls) |
| Filing 13 STIPULATION OF DISMISSAL Without Prejudice by MS Bank S.A. Banco de Cambio. (Abrams, Michael) |
Filing 12
MEMORANDUM AND ORDER. Plaintiffs' Motion for a Temporary Restraining Order (Doc. #3 ) is DENIED. Signed by District Judge John W. Broomes on 9/23/2020. (mam)
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| Filing 11 MINUTE ENTRY for proceedings held before District Judge John W. Broomes: MOTION HEARING held on 9/10/2020 re #3 MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue filed by MS Bank S.A. Banco de Cambio. #3 Motion for TRO denied. Written Order to follow.. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) |
| Filing 10 WAIVER OF SERVICE Returned Executed by MS Bank S.A. Banco de Cambio. CBW Bank waiver sent on 9/9/2020, answer due 11/9/2020. (Abrams, Michael) |
| Filing 9 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING #3 MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 9/10/2020 at 10:00 AM by Telephone JWB - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 4983860 before District Judge John W. Broomes. (jmr) |
| Filing 8 ENTRY OF APPEARANCE by Diane L. Bellquist on behalf of CBW Bank (Bellquist, Diane) |
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Filing 7
ORDER REASSIGNING CASE: Case reassigned to Magistrate Judge Gwynne E. Birzer for all further proceedings. Magistrate Judge James P. O'Hara no longer assigned to case. Signed by Magistrate Judge James P. O'Hara on 9/9/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ss)
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Filing 6
ORDER granting #5 Motion to Appear Pro Hac Vice of Andrew S. Ittleman and Jeffrey J. Molinaro for MS Bank S.A. Banco de Cambio pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge James P. O'Hara on 9/9/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hw)
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| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge John W. Broomes and Magistrate Judge James P. O'Hara for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jsh) |
| SUMMONS ISSUED as to CBW Bank. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (jsh) |
| Filing 5 MOTION for attorney Andrew Ittleman and Jeffrey Molinaro to appear pro hac vice ( Pro hac vice fee $100, Internet Payment Receipt Number AKSDC-5250583.) by Plaintiff MS Bank S.A. Banco de Cambio (Attachments: #1 Affidavit of Andrew Ittleman, #2 ECF Registration Form of Andrew Ittleman, #3 Affidavit of Jeffrey Molinaro, #4 ECF Registration Form of Jeffrey Molinaro)(Abrams, Michael) |
| Filing 4 MEMORANDUM IN SUPPORT of #3 MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue by Plaintiff MS Bank S.A. Banco de Cambio (Attachments: #1 Exhibit List Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Abrams, Michael) |
| Filing 3 MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue by Plaintiff MS Bank S.A. Banco de Cambio (Abrams, Michael) |
| Filing 2 CIVIL COVER SHEET by Plaintiff MS Bank S.A. Banco de Cambio. (Abrams, Michael) |
| Filing 1 COMPLAINT with trial location of Topeka ( Filing fee $400, Internet Payment Receipt Number AKSDC-5250255.), filed by MS Bank S.A. Banco de Cambio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Abrams, Michael) ). |
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| Plaintiff: MS Bank S.A. Banco de Cambio | |
| Represented By: | Michael J. Abrams |
| Represented By: | Andrew S. Ittleman |
| Represented By: | Jeffrey J. Molinaro |
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| Defendant: CBW Bank | |
| Represented By: | Christopher Marshall McHugh |
| Represented By: | Diane L. Bellquist |
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