Taki & DA PTE LTD v. Citibank N.A.
| Taki & DA PTE LTD |
| Citibank N.A. |
| 4:2023cv04163 |
| October 12, 2023 |
| US District Court for the District of South Dakota |
| Roberto A Lange |
| Karen E Schreier |
| Other Statutes: Banks and Banking |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Michael F. Schwartz for Taki & DA PTE LTD. Signed by Chief Judge Roberto A. Lange on 10/20/2023. (CLR)
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| Filing 6 MOTION for Attorney Michael F. Schwartz to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number ASDDC-4145105) by Taki & DA PTE LTD. (Attachments: #1 Proposed Order to Admit Nonresident Attorney) (Juarez, Cesar) |
| Filing 5 CORPORATE Disclosure Statement by Taki & DA PTE LTD. (Juarez, Cesar) |
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Filing 4
ORDER OF RECUSAL. U.S. District Judge Karen E. Schreier recused. Signed by U.S. District Judge Karen E. Schreier on 10/13/2023. (CLR)
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| Chief Judge Roberto A. Lange added. (SLW) |
| Filing 3 CITIZENSHIP Disclosure Statement in Diversity Case re Fed. R. Civ. P. 7.1 by Taki & DA PTE LTD. (Juarez, Cesar) |
| Filing 2 Summons Issued as to Citibank N.A.. 1 Summons(es) delivered via electronic delivery to counsel.. CLERK'S NOTICE: Fed. R. Civ. P. 73 requires that all parties be notified of the opportunity to consent to have a magistrate judge conduct all proceedings in civil cases. All parties must return the signed AO85 form to the Clerk's Office before the case is reassigned to a magistrate judge. DO NOT electronically file or return the signed form to the District Judge. The AO85 form can be found by clicking here: #National Forms: https://www.uscourts.gov/services-forms/forms. (SLT) |
| Filing 1 COMPLAINT with Jury Demand, $402 fee paid, receipt# ASDDC-4140088, in shell case on 10/12/2023 filed by Taki & DA PTE LTD. (SLT) |
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| Plaintiff: Taki & DA PTE LTD | |
| Represented By: | Cesar A. Juarez |
| Represented By: | Michael F. Schwartz |
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| Defendant: Citibank N.A. | |
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