Bowman et al v. Societe Generale de Banque au Liban SAL et al
Plaintiff: Sandra Bowman and Ryan Bowman
Defendant: Banque Libano-Francaise SAL, Bank of Beirut and the Arab Countries SAL, Fransabank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL, BLOM Bank SAL, Byblos Bank SAL, Lebanon and Gulf Bank SAL, Bank Audi SAL, Jammal Trust Bank SAL, Bank of Beirut SAL and John Does 1-50
Case Number: 1:2019cv02096
Filed: April 10, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Carol Bagley Amon
Referring Judge: Vera M Scanlon
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Carol Bagley Amon and Magistrate Judge Vera M. Scanlon for all further proceedings. Chief Judge Dora Lizette Irizarry, Magistrate Judge Sanket J. Bulsara no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Dora Lizette Irizarry on 7/3/2019. Motions referred to Vera M. Scanlon. (Davis, Kimberly)
April 18, 2019 Filing 8 Letter MOTION to Reassign Case pursuant to Guidelines 50.3.1(a) and (d), Guidelines for the Division of Business Among District Judges, EDNY by Ryan Bowman, Sandra Bowman. (Osen, Gary)
April 12, 2019 Filing 7 NOTICE of Appearance by Gary M. Osen on behalf of All Plaintiffs (aty to be noticed) (Osen, Gary)
April 12, 2019 Filing 6 NOTICE of Appearance by Ari Ungar on behalf of All Plaintiffs (aty to be noticed) (Ungar, Ari)
April 12, 2019 Filing 5 Notice of Related Case (Davis, Kimberly)
April 12, 2019 Filing 4 Summons Issued as to BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fransabank SAL, Jammal Trust Bank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Davis, Kimberly)
April 12, 2019 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
April 12, 2019 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
April 12, 2019 Case Assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Sanket J. Bulsara. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
April 10, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11373214 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Sandra Bowman, Ryan Bowman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2) (Schlanger, Aaron)

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Search for this case: Bowman et al v. Societe Generale de Banque au Liban SAL et al
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Defendant: Banque Libano-Francaise SAL
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Defendant: Bank of Beirut and the Arab Countries SAL
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Defendant: Fransabank SAL
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Defendant: Middle East Africa Bank SAL
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Defendant: Societe Generale de Banque au Liban SAL
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Defendant: BLOM Bank SAL
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Defendant: Byblos Bank SAL
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Defendant: Lebanon and Gulf Bank SAL
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Defendant: Bank Audi SAL
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Defendant: Jammal Trust Bank SAL
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Defendant: Bank of Beirut SAL
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Defendant: John Does 1-50
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Plaintiff: Sandra Bowman
Represented By: Aaron Schlanger
Represented By: Gary M. Osen
Represented By: Ari Ungar
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Plaintiff: Ryan Bowman
Represented By: Aaron Schlanger
Represented By: Gary M. Osen
Represented By: Ari Ungar
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