Try our Advanced Search for more refined results
Diamond Bank PLC
-
Misc | Filed: November 30, 2021 | Entered: November 30, 2021 Spa-Kur Therapy Development, Inc. v. Bank of America, National Association et al
Qui Tam (31 U.S.C. § 3729(a)) | California Southern
Withdrawal of Document
NOTICE OF WITHDRAWAL OF DOCUMENT by Spa-Kur Therapy Development, Inc. re 37 MOTION to Set Aside Judgment due to BofA's post-dismissal notification that it has in its possession $46,031.74 of Plaintiff's funds, and for reassignment to another judge based on the Court's notice of conflict (dkt. 36) filed by Spa-Kur Therapy Development, Inc., 38 Motion to Set Aside Judgment filed by Spa-Kur Therapy Development, Inc. . (Shalaby, Andrew)
-
Order | Filed: November 22, 2021 | Entered: November 22, 2021 Spa-Kur Therapy Development, Inc. v. Bank of America, National Association et al
Qui Tam (31 U.S.C. § 3729(a)) | California Southern
Order on Motion to Reassign Case
ORDER (1) Granting 39 Ex Parte Application to Reassign Case; (2) Recusing from Case; and (3) Requesting Reassignment. This case is reassigned to Judge Thomas J. Whelan for all further proceedings. Judge Janis L. Sammartino is no longer assigned to this case. Signed by Judge Janis L. Sammartino on 11/22/2021. (tcf)
-
Motion | Filed: November 21, 2021 | Entered: November 21, 2021 Spa-Kur Therapy Development, Inc. v. Bank of America, National Association et al
Qui Tam (31 U.S.C. § 3729(a)) | California Southern
Set Aside Judgment
MOTION to Set Aside Judgment due to BofA's post-dismissal notification that it has in its possession $46,031.74 of Plaintiff's funds, and for reassignment to another judge based on the Court's notice of conflict (dkt. 36) by Spa-Kur Therapy Development, Inc.. (Attachments: # 1 Declaration of Andrew W. Shalaby, # 2 Exhibit A, # 3 Exhibit B)(Shalaby, Andrew)
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login