U.S. District Court for the District of Columbia

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Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:16-mc-01339
  • Case Name: ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16
  • Filing Type: District
Filing History
September, 2019
  • September 10, 2019: [Receipt and Acknowledgment of Transfer Papers]
August, 2019
  • August 19, 2019: [Case Transferred Out]
  • August 15, 2019: [USCA Order (No Link)]
July, 2019
  • July 22, 2019: [Supplemental ROA Sent to USCA]
  • July 15, 2019: [Set/Reset Deadlines]
  • July 15, 2019: [Order on Motion for Hearing]
  • July 15, 2019: [Order on Motion to Intervene]
  • July 15, 2019: [Order on Motion to Change Venue]
  • July 15, 2019: [Memorandum & Opinion]
June, 2019
  • June 06, 2019: [USCA Order (No Link)]
October, 2018
  • October 12, 2018: [Notice (Other)]
April, 2018
  • April 25, 2018: [Notice of Change of Address]
February, 2018
  • February 16, 2018: [Reply to opposition to motion]
  • February 09, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • February 09, 2018: [Set/Reset Deadlines]
  • February 07, 2018: [Extension of Time to File Response/Reply]
  • February 01, 2018: [Response to motion]
January, 2018
  • January 19, 2018: [Errata]
  • January 19, 2018: [Change Venue]
  • January 16, 2018: [Notice of Appearance]
November, 2017
  • November 13, 2017: [Reply to opposition to motion]
  • November 03, 2017: [Memorandum in opposition to motion]
October, 2017
  • October 20, 2017: [Appear Pro Hac Vice]
  • October 20, 2017: [Intervene]
September, 2017
  • September 25, 2017: [Notice (Other)]
  • September 18, 2017: [Hearing]
May, 2017
  • May 26, 2017: [Notice (Other)]
April, 2017
  • April 24, 2017: [Notice (Other)]
  • April 17, 2017: [Corporate Disclosure Statement]
  • April 17, 2017: [Notice of Appearance]
February, 2017
  • February 22, 2017: [Meet and Confer Statement]
December, 2016
  • December 02, 2016: [Leave to File Denied]
September, 2016
  • September 21, 2016: [Order on Motion for Order]
  • September 16, 2016: [Motion For Order]
  • September 06, 2016: [Response to motion]
August, 2016
  • August 22, 2016: [Order on Motion for Leave to Appear Pro Hac Vice]
  • August 18, 2016: [Intervene]
  • August 16, 2016: [Appear Pro Hac Vice]
  • August 16, 2016: [Notice of Appearance]
June, 2016
  • June 29, 2016: [Registration of Foreign Judgment]
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