Smith v. Ghana Commercial Bank, Ltd. et al
Plaintiff: Theo Smith
Defendant: Ghana Commercial Bank, Ltd. and Republic of Ghana, The
Case Number: 0:2008cv05324
Filed: October 1, 2008
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Hennepin
Presiding Judge: Keyes
Presiding Judge: Kyle
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 15 U.S.C. ยง 1640 Truth in Lending
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 13, 2009 Opinion or Order Filing 63 MEMORANDUM OPINION AND ORDER Adopting 55 Report and Recommendation; denying 5 Plaintiff's Motion for Default Judgment; granting 19 Defendants' Motion to Dismiss. Plaintiff's Complaint 1 is DISMISSED. (Written Opinion). Signed by Judge Ann D. Montgomery on 10/13/2009. (TLU)
July 23, 2009 Opinion or Order Filing 55 ORDER AND REPORT AND RECOMMENDATION, 1. Plaintiff's Motion to Disqualify Opposing Counsel (Doc. No. 30 ), is DENIED; and 2. Plaintiff's Motion to Include Evidence to Disqualify Opposing Counsel (Doc. No. 47 ), is DENIED. For the reasons s tated, IT IS HEREBY RECOMMENDED that: 1. Plaintiff's Motion [for] Entry of Default and Default Judgment (Doc. No. 5 ), be DENIED; 2. Defendant's Motion to Dismiss (Doc. No. 19 ), be GRANTED; and 3. Plaintiffs Complaint (Doc. No. 1 ), be DISMISSED WITH PREJUDICE.( Objections to R&R due by 8/5/2009). Signed by Magistrate Judge Jeffrey J. Keyes on 07/22/2009. (MMP)
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Plaintiff: Theo Smith
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Defendant: Ghana Commercial Bank, Ltd.
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Defendant: Republic of Ghana, The
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