ICICI Bank UK PLC Antwerp Branch v. Manilal
Plaintiff: ICICI Bank UK PLC Antwerp Branch
Defendant: Salil Manilal
Case Number: 1:2020cv04808
Filed: June 23, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28:1332nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2020 Filing 6 CIVIL COVER SHEET filed..(Gyparakis, Paris)
June 23, 2020 Filing 5 NOTICE OF REMOVAL.Document filed by Salil Manilal. (Attachments: #1 Civil Cover Sheet).(Rosen, Sanford)
June 23, 2020 Filing 4 NOTICE OF REMOVAL.Document filed by Salil Manilal. (Attachments: #1 Exhibit 51, #2 Exhibit 52, #3 Exhibit 53, #4 Exhibit 54, #5 Exhibit 55, #6 Exhibit 56, #7 Exhibit 57, #8 Exhibit 58, #9 Exhibit 59, #10 Exhibit 60, #11 Exhibit 61, #12 Exhibit 62, #13 Exhibit 63, #14 Exhibit 64, #15 Exhibit 65, #16 Exhibit 66, #17 Exhibit 67, #18 Exhibit 68, #19 Exhibit 69, #20 Exhibit 70, #21 Exhibit 71, #22 Exhibit 72, #23 Exhibit 73, #24 Exhibit 74, #25 Exhibit 75, #26 Exhibit 76, #27 Exhibit 77, #28 Exhibit 78, #29 Exhibit 79, #30 Exhibit 80, #31 Exhibit 81, #32 Exhibit 82, #33 Exhibit 83, #34 Exhibit 84, #35 Exhibit 85, #36 Exhibit 86, #37 Exhibit 87, #38 Exhibit 88, #39 Exhibit 89, #40 Exhibit 90, #41 Exhibit 91, #42 Exhibit 92, #43 Exhibit 93, #44 Exhibit 94, #45 Exhibit 95, #46 Exhibit 96, #47 Exhibit 97, #48 Exhibit 98, #49 Exhibit 99, #50 Exhibit 100, #51 Exhibit 101, #52 Exhibit 102, #53 Exhibit 103, #54 Exhibit 104, #55 Exhibit 105, #56 Exhibit 106, #57 Exhibit 107, #58 Exhibit 108, #59 Exhibit 109, #60 Exhibit 110, #61 Exhibit 111, #62 Exhibit 112, #63 Exhibit 113, #64 Exhibit 114, #65 Exhibit 115, #66 Exhibit 116, #67 Exhibit 117, #68 Exhibit 118, #69 Exhibit 119, #70 Exhibit 120, #71 Exhibit 121, #72 Exhibit 122, #73 Exhibit 123, #74 Exhibit 124, #75 Exhibit 125, #76 Exhibit 126, #77 Exhibit 127, #78 Exhibit 128, #79 Exhibit 129, #80 Exhibit 130, #81 Exhibit 131, #82 Exhibit 132, #83 Exhibit 133, #84 Exhibit 134, #85 Exhibit 135, #86 Exhibit 136, #87 Exhibit 137).(Rosen, Sanford)
June 23, 2020 Filing 3 NOTICE OF REMOVAL.Document filed by Salil Manilal. (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18, #4 Exhibit 19, #5 Exhibit 20, #6 Exhibit 21, #7 Exhibit 22, #8 Exhibit 23, #9 Exhibit 24, #10 Exhibit 25, #11 Exhibit 26, #12 Exhibit 27, #13 Exhibit 28, #14 Exhibit 29, #15 Exhibit 30, #16 Exhibit 31, #17 Exhibit 32, #18 Exhibit 33, #19 Exhibit 34, #20 Exhibit 35, #21 Exhibit 36, #22 Exhibit 37, #23 Exhibit 38, #24 Exhibit 39, #25 Exhibit 40, #26 Exhibit 41, #27 Exhibit 42, #28 Exhibit 43, #29 Exhibit 44, #30 Exhibit 45, #31 Exhibit 46, #32 Exhibit 47, #33 Exhibit 48, #34 Exhibit 49, #35 Exhibit 50).(Rosen, Sanford)
June 23, 2020 Filing 2 NOTICE OF REMOVAL.Document filed by Salil Manilal. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15).(Rosen, Sanford)
June 23, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 162082-18. (Filing Fee $ 400.00, Receipt Number ANYSDC-20383668).Document filed by Salil Manilal. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit A - State Court Document List, #3 Exhibit B - All Pleadings and Process from New York County State Court, #4 Exhibit C - Notice of Chapter 11 Bankruptcy Case, #5 Exhibit D - Bankruptcy Case Docket Report).(Rosen, Sanford)

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Defendant: Salil Manilal
Represented By: Sanford Philip Rosen
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