Ikosi v. CLS Bank International
Plaintiff: Gloria Ikosi
Defendant: CLS Bank International
Case Number: 1:2020cv00908
Filed: February 3, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Banks and Banking
Cause of Action: 12:632
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CLS UK Intermediate Holdings Ltd., Other Affiliate CLS Group Holdings AG for CLS Bank International. Document filed by CLS Bank International..(Schudroff, Daniel)
February 3, 2020 Filing 2 CIVIL COVER SHEET filed..(Schudroff, Daniel)
February 3, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 162389/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18668375).Document filed by CLS Bank International..(Schudroff, Daniel)

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Defendant: CLS Bank International
Represented By: Daniel David Schudroff
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Plaintiff: Gloria Ikosi
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