U.S. Civil Court Records for the District of Columbia

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Civil Court for the District of Columbia
Case Information:
  • Case Number: 1:25-cv-03567
  • Case Name: SEMAY US, LLC v. TRUIST BANK COMPANY
  • Filing Type: Civil
Filing History
October, 2025
  • October 14, 2025: [Order on Motion to Stay]
  • October 14, 2025: [Set/Reset Deadlines]
  • October 13, 2025: [Stay]
  • October 09, 2025: [Receipt of Superior Court Transfer Documents]
  • October 06, 2025: [.Order]
  • October 06, 2025: [Notice to Counsel/Party]
  • October 06, 2025: [Case Assigned/Reassigned]
  • October 06, 2025: [Notice of Appearance]
  • October 06, 2025: [LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests]
  • October 06, 2025: [Notice of Removal]
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