WADI Food Industries CO. S.A.E. v. Bank of America, N.A. et al
| WADI Food Industries CO. S.A.E. |
| Bank of America, N.A. and BGI International, LLC |
| 2:2018cv00555 |
| October 16, 2018 |
| US District Court for the Eastern District of Virginia |
| Robert J Krask |
| Lawrence R Leonard |
| Henry C Morgan |
| Rebecca Beach Smith |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 28, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Summons Issued as to Bank of America, N.A.. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Civil motions procedures) (bpet, ) |
| Filing 5 Proposed Summons re #1 Complaint, Amended Summons to Correct Case Caption by WADI Food Industries CO. S.A.E.. (Grasso, Jonathan) |
| Case Reassigned to Chief District Judge Rebecca Beach Smith and Magistrate Judge Lawrence R. Leonard. District Judge Henry C. Morgan, Jr, Magistrate Judge Robert J. Krask no longer assigned to the case. (afar) |
| Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by WADI Food Industries CO. S.A.E.. (Grasso, Jonathan) |
| Filing 3 Notice of Correction re #1 Complaint. A financial disclosure statement was not filed with the party's first appearance as required by Local Rule 7.1. The party is allowed seven (7) days to correct the deficiency and file the financial disclosure statement. Failure to file the financial disclosure statement within this period of time will subject #1 to being stricken from the record. (epri, ) |
| Filing 2 Two (2) Summonses Issued as to BGI International, LLC, Bank of America, N.A. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Civil Motions Procedures)(epri, ) |
| Filing 1 COMPLAINT against BGI International, LLC, Bank of America, N.A. ( Filing fee $ 400, receipt number 0422-6318864.), filed by WADI Food Industries CO. S.A.E. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet)(epri, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
