Name: Furstenberg Finance SAS et al :: Florida Southern District Court :: Federal Civil Lawsuit No. 0:16-cv-60266, Judge Beth Bloom presiding
Creator: Florida Southern District Court
Published: 2016-02-09
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Florida Southern District Court

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172	Filed: 5/2/2019, Entered: 5/2/2019
	ORDER OF DISMISSAL WITH PREJUDICE Signed by Judge Beth Bloom on 5/1/2019. See attached document for full details. (pcs)
	Request

171	Filed: 5/1/2019, Entered: 5/1/2019
	NOTICE of Voluntary Dismissal with prejudice, filed jointly with Respondent Litai by D696319, Furstenberg Finance SAS (Rothschild, Philip)
	Request

170	Filed: 2/8/2019, Entered: 2/8/2019
	AFFIDAVIT signed by : Paul B. Ranis. re 169 Reply to Response to Motion, by D696319, Furstenberg Finance SAS (Attachments: # 1 Exhibit 1 - Sequor Law Team, # 2 Exhibit 2 - AXS Law Group, # 3 Exhibit 3 - Brodsky Fotiu-Wojtowicz, # 4 Exhibit 4 - A Law Firm for the Millenial Generation)(Rothschild, Philip)
	Request

169	Filed: 2/8/2019, Entered: 2/8/2019
	REPLY to Response to Motion re 160 MOTION for Attorney Fees filed by D696319, Furstenberg Finance SAS. (Attachments: # 1 Exhibit Composite Exhibit 1 of Underlying Briefs on Three Motions to Compel)(Rothschild, Philip)
	Request

168	Filed: 1/29/2019, Entered: 1/29/2019
	PAPERLESS ORDER granting 167 Motion for Extension of Time to File Reply by 2/8/2019. Signed by Judge Beth Bloom (BB)


167	Filed: 1/29/2019, Entered: 1/29/2019
	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 160 MOTION for Attorney Fees to File Reply in Support of Motion by D696319, Furstenberg Finance SAS. (Attachments: # 1 Text of Proposed Order)(Rothschild, Philip)
	Request

166	Filed: 1/25/2019, Entered: 1/25/2019
	RESPONSE in Opposition re 160 MOTION for Attorney Fees filed by Litai Assets LLC. Replies due by 2/1/2019. (Attachments: # 1 Exhibit A - Declaration of Arnoldo B. Lacayo, # 2 Exhibit B - Previously Awarded Fees Chart, # 3 Exhibit C - Declaration of Jeffrey W. Gutchess)(Rose, Brandon)
	Request

	Filed: 1/14/2019, Entered: 1/15/2019
	Reset Deadlines as to 160 MOTION for Attorney Fees . Responses due by 1/25/2019 (ls)(per DE #165)


165	Filed: 1/14/2019, Entered: 1/14/2019
	PAPERLESS ORDER granting 164 Motion for Extension of Time to File Opposition to Applicants' Motion for Attorneys' Fees by January 25, 2019. Signed by Judge Beth Bloom (BB)


164	Filed: 1/14/2019, Entered: 1/14/2019
	Agreed MOTION for Extension of Time to file Opposition to Applicants' Motion for Attorneys' Fees re 160 MOTION for Attorney Fees by Litai Assets LLC. Responses due by 1/28/2019 (Attachments: # 1 Text of Proposed Order)(Rose, Brandon)
	Request

163	Filed: 1/7/2019, Entered: 1/7/2019
	ORDER REFERRING MOTION TO MAGISTRATE 160 MOTION for Attorney Fees filed by D696319, Furstenberg Finance SAS. Motion referred to Judge Alicia O. Valle. Signed by Judge Beth Bloom on 1/4/2019. See attached document for full details. (pcs)
	Request

162	Filed: 1/4/2019, Entered: 1/4/2019
	AFFIDAVIT signed by : Paul Ranis. re 160 MOTION for Attorney Fees Expert Affidavit in support of Motion for Attorneys Fees by D696319, Furstenberg Finance SAS (Rothschild, Philip)
	Request

161	Filed: 1/4/2019, Entered: 1/4/2019
	AFFIDAVIT signed by : Warren E. Gluck. re 160 MOTION for Attorney Fees in support of Motion for Attorney Fees by D696319, Furstenberg Finance SAS (Attachments: # 1 Exhibit Legal Invoices (redacted in part), # 2 Exhibit Attorney biographies, # 3 Exhibit Costs itemization)(Rothschild, Philip)
	Request

160	Filed: 1/4/2019, Entered: 1/4/2019
	MOTION for Attorney Fees by D696319, Furstenberg Finance SAS. Responses due by 1/18/2019 (Rothschild, Philip)
	Request

159	Filed: 12/20/2018, Entered: 12/20/2018
	PAPERLESS ORDER granting 158 Motion for Extension of Time. The deadline for the filing of Applicants' Motion for Attorneys' Fees and Costs is extended until January 4, 2019. Signed by Judge Beth Bloom (BB)


158	Filed: 12/20/2018, Entered: 12/20/2018
	Unopposed MOTION for Extension of Time to File Motion for Attorneys' Fees and Costs by D696319, Furstenberg Finance SAS. Responses due by 1/3/2019 (Attachments: # 1 Text of Proposed Order)(Rothschild, Philip)
	Request

157	Filed: 10/30/2018, Entered: 10/30/2018
	REPLY to 153 Notice (Other) re Content of Bank Productions Subpoenaed in Parallel Proceedings by D696319, Furstenberg Finance SAS. (Rothschild, Philip)
	Request

156	Filed: 10/19/2018, Entered: 10/22/2018
	ORDER denying 124 Sealed Fourth Motion to Compel and For Contempt. Signed by Judge Beth Bloom on 10/19/2018. See attached document for full details. (cbr)
	Request

155	Filed: 9/26/2018, Entered: 9/26/2018
	Clerks Notice to Filer re 153 Notice (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#154]. It is not necessary to refile this document. (ls)


154	Filed: 9/25/2018, Entered: 9/26/2018
	RESPONSE to 152 Notice (Other), by Litai Assets LLC. (ls)(See Image at DE #153)


153	Filed: 9/25/2018, Entered: 9/25/2018
	NOTICE by Litai Assets LLC re 152 Notice (Other), Response to Notice of Recent Developments (Attachments: # 1 Exhibit A - March 2012 Loan Agreement, # 2 Exhibit B - September 2012 Loan Agreement) (Rose, Brandon)
	Request

152	Filed: 9/23/2018, Entered: 9/23/2018
	NOTICE by D696319, Furstenberg Finance SAS of Recent Development Related to Content of Bank Productions Subpoenaed in Parallel Proceedings in the United States District Court for the Southern District of New York (Attachments: # 1 Exhibit Bank records, # 2 Exhibit Bank transfer records) (Rothschild, Philip) Modified Text on 9/24/2018 (ls).
	Request

151	Filed: 9/4/2018, Entered: 9/4/2018
	NOTICE by Litai Assets LLC re 150 Notice (Other), OF RECENT FILING IN RELATED ACTION (Attachments: # 1 Exhibit Exhibit A - Dr. Jean-Michel Paul's Reply Memorandum of Law) (Rose, Brandon)
	Request

150	Filed: 8/23/2018, Entered: 8/23/2018
	NOTICE by D696319, Furstenberg Finance SAS of Filing Brief and Exhibit from Related Action (Attachments: # 1 Exhibit Brief from SDNY action plus exhibit from bank records) (Rothschild, Philip) Modified Text on 8/24/2018 (ls).
	Request

	Filed: 8/8/2018, Entered: 8/8/2018
	Attorney Sean P. Barry terminated. Notice of Termination delivered by US Mail to Sean Barry. (ls)(per DE # 149 )


149	Filed: 8/8/2018, Entered: 8/8/2018
	NOTICE by D696319, Furstenberg Finance SAS of Withdrawal of Appearance and Request for Removal from Service List by Sean P. Barry, as Pro Hac Vice counsel (Rothschild, Philip)
	Request

148	Filed: 7/13/2018, Entered: 7/13/2018
	AFFIDAVIT signed by : Warren Gluck. re 147 Reply to Response to Motion, Reply Declaration of Warren Gluck by D696319, Furstenberg Finance SAS (Attachments: # 1 Exhibit NY court order entered 7-12-18, # 2 Affidavit Reply Declaration of Rosario Grasso filed in NY action)(Rothschild, Philip)
	Request

147	Filed: 7/13/2018, Entered: 7/13/2018
	REPLY to Response to Motion re 123 Unopposed MOTION to Seal to file under seal Fourth Motion to Compel and Exhibits A and B to Gluck Declaration in support of Motion to Compel per Local Rule 5.4 filed by D696319, Furstenberg Finance SAS. (Attachments: # 1 Affidavit Reply Declaration of Mark D696319, # 2 Affidavit Reply Declaration of Eric Bonnet)(Rothschild, Philip) Modified Text on 7/16/2018 (ls).
	Request

146	Filed: 7/11/2018, Entered: 7/12/2018
	ORDER denying 107 Motion for Appellate Attorneys' Fees and Costs. Signed by Judge Beth Bloom on 7/11/2018. See attached document for full details. (ls)
	Request

145	Filed: 6/29/2018, Entered: 6/29/2018
	AFFIDAVIT signed by : Jeffrey Gutchess, Esq.. re 138 Response in Opposition to Motion, by Litai Assets LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rose, Brandon)
	Request

144	Filed: 6/29/2018, Entered: 6/29/2018
	AFFIDAVIT signed by : Christian Hallman. re 138 Response in Opposition to Motion, by Litai Assets LLC (Rose, Brandon)
	Request

	Filed: 6/29/2018, Entered: 6/29/2018
	SYSTEM ENTRY - Docket Entry 143 [misc] restricted/sealed until further notice. (1314976)


142	Filed: 6/29/2018, Entered: 6/29/2018
	AFFIDAVIT signed by : Oral Beason, Esq.. re 138 Response in Opposition to Motion, by Litai Assets LLC (Rose, Brandon)
	Request

	Filed: 6/29/2018, Entered: 6/29/2018
	SYSTEM ENTRY - Docket Entry 141 [misc] restricted/sealed until further notice. (1314976)


140	Filed: 6/29/2018, Entered: 6/29/2018
	AFFIDAVIT signed by : Jan-Eric Samuel. re 138 Response in Opposition to Motion, by Litai Assets LLC (Attachments: # 1 Exhibit C)(Rose, Brandon)
	Request

	Filed: 6/29/2018, Entered: 6/29/2018
	SYSTEM ENTRY - Docket Entry 139 [misc] restricted/sealed until further notice. (1314976)


138	Filed: 6/29/2018, Entered: 6/29/2018
	RESPONSE in Opposition re 123 Unopposed MOTION to Seal to file under seal Fourth Motion to Compel and Exhibits A and B to Gluck Declaration in support of Motion to Compel per Local Rule 5.4 filed by Litai Assets LLC. Replies due by 7/6/2018. (Attachments: # 1 Exhibit A, # 2 Exhibit D)(Rose, Brandon) Modified Text on 7/2/2018 (ls).
	Request

137	Filed: 6/27/2018, Entered: 6/27/2018
	PAPERLESS ORDER granting 135 Motion to Amend Briefing Schedule. Respondent Litai Assets, LLC's Response to the Fourth Motion to Compel is due by June 29, 2018; Applicants Furstenberg Finance SAS and Marc Battalion's Reply is due by July 13, 2018. Signed by Judge Beth Bloom (BB)


136	Filed: 6/27/2018, Entered: 6/27/2018
	ORDER denying 131 Motion for Clarification and Order on Briefing Schedule. Signed by Judge Beth Bloom on 6/26/2018. (ls)
	Request

135	Filed: 6/26/2018, Entered: 6/26/2018
	Joint MOTION to Amend/Correct Briefing Schedule Regarding Applicants' Fourth Motion to Compel [DE 124] by Litai Assets LLC. Responses due by 7/10/2018 (Attachments: # 1 Text of Proposed Order)(Rose, Brandon)
	Request

134	Filed: 6/26/2018, Entered: 6/26/2018
	ORDER granting 133 Motion to Seal. Signed by Judge Beth Bloom on 6/25/2018. (cbr)
	Request

133	Filed: 6/25/2018, Entered: 6/25/2018
	Unopposed MOTION to Seal Litai's Opposition to the Fourth Motion to Compel and Supporting Exhibits per Order authorizing the submission of this document under seal by Litai Assets LLC. (Attachments: # 1 Text of Proposed Order) (Rose, Brandon)
	Request

132	Filed: 6/25/2018, Entered: 6/25/2018
	RESPONSE in Opposition re 131 Plaintiff's MOTION for clarification and Order on Briefing Schedule filed by Litai Assets LLC. Replies due by 7/2/2018. (Rose, Brandon) Modified Text on 6/26/2018 (ls).
	Request

131	Filed: 6/21/2018, Entered: 6/21/2018
	Plaintiff's MOTION for clarification and Order on Briefing Schedule by D696319, Furstenberg Finance SAS. Responses due by 7/5/2018 (Attachments: # 1 Text of Proposed Order)(Rothschild, Philip) Modified Text on 6/26/2018 (ls).
	Request

	Filed: 6/19/2018, Entered: 6/19/2018
	Set Deadlines Per DE#130 Responses due by 6/27/2018 (cqs)


130	Filed: 6/18/2018, Entered: 6/18/2018
	PAPERLESS ORDER granting 129 Motion for Extension of Time to Respond to Fourth Motion to Compel by Litai Assets LLC. by June 27, 2018. Signed by Judge Beth Bloom (BB)


129	Filed: 6/18/2018, Entered: 6/18/2018
	Unopposed MOTION for Extension of Time to Respond to Fourth Motion to Compel by Litai Assets LLC. Responses due by 7/2/2018 (Attachments: # 1 Text of Proposed Order Exhibit A)(Rose, Brandon)
	Request

128	Filed: 6/11/2018, Entered: 6/11/2018
	ORDER denying 106 Motion for Reconsideration re 30 Order on Motion to Quash, Order on Motion to Compel, 73 Order on Sealed Motion, Order on Motion for Protective Order. Signed by Judge Beth Bloom on 6/8/2018. (ls)
	Request

127	Filed: 6/10/2018, Entered: 6/10/2018
	PAPERLESS ORDER granting 123 Motion to Seal until final disposition of the case, including any appeals. Signed by Judge Beth Bloom (BB)


	Filed: 6/8/2018, Entered: 6/8/2018
	SYSTEM ENTRY - Docket Entry 126 [misc] restricted/sealed until further notice. (751828)


125	Filed: 6/8/2018, Entered: 6/8/2018
	AFFIDAVIT signed by : Warren Gluck. in support of Fourth Motion to Compel (filed under seal at DE 124) (Exhibits A and B filed under seal) by D696319, Furstenberg Finance SAS (Attachments: # 1 Exhibit Exhibit C - Litai's Response to May 18 Deficiency Letter, # 2 Exhibit Exhibit D - Applicants' Supplemental Submission in NY action, # 3 Affidavit Exhibit E - Declaration of Erich Bonnet in NY action, # 4 Affidavit Exhibit F - Declaration of Warren Gluck in NY action)(Rothschild, Philip)


	Filed: 6/8/2018, Entered: 6/8/2018
	SYSTEM ENTRY - Docket Entry 124 [motion] restricted/sealed until further notice. (751828)


123	Filed: 6/8/2018, Entered: 6/8/2018
	Unopposed MOTION to Seal to file under seal Fourth Motion to Compel and Exhibits A and B to Gluck Declaration in support of Motion to Compel per Local Rule 5.4 by D696319, Furstenberg Finance SAS. (Attachments: # 1 Text of Proposed Order Proposed Order on Motion to Seal) (Rothschild, Philip)
	Request

122	Filed: 4/11/2018, Entered: 4/11/2018
	AFFIDAVIT signed by : Warren E. Gluck. re 121 Reply to Response to Motion, by D696319, Furstenberg Finance SAS (Attachments: # 1 Exhibit A - Geneva C5 Presentation)(Rothschild, Philip) Modified Text on 4/12/2018 (ls).
	Request

121	Filed: 4/11/2018, Entered: 4/11/2018
	REPLY to Response to Motion re 107 MOTION for Attorney Fees and Costs and Incorporated Memorandum of Law filed by D696319, Furstenberg Finance SAS. (Rothschild, Philip) Modified Text on 4/12/2018 (ls).
	Request

120	Filed: 4/6/2018, Entered: 4/6/2018
	PAPERLESS ORDER granting 119 Motion for Extension of Time to File Reply in further support of Motion for Appellate Attorneys' Fees and Costs by April 11, 2018. Signed by Judge Beth Bloom (BB)


119	Filed: 4/6/2018, Entered: 4/6/2018
	Unopposed MOTION for Extension of Time to File Reply in Further Support of Applicants' Motion for Appellate Attorneys' Fees and Costs re 116 Response in Opposition to Motion by Furstenberg Finance SAS. Responses due by 4/20/2018 (Attachments: # 1 Text of Proposed Order)(Rothschild, Philip)
	Request

118	Filed: 4/5/2018, Entered: 4/5/2018
	REPLY to Response to Motion re 106 MOTION for Reconsideration re 30 Order on Motion to Quash, Order on Motion to Compel, 73 Order on Sealed Motion, Order on Motion for Protective Order filed by Litai Assets LLC. (Attachments: # 1 Exhibit Exhibit A)(Rose, Brandon)
	Request

117	Filed: 4/4/2018, Entered: 4/4/2018
	AFFIDAVIT signed by : Jeffrey W. Gutchess. re 116 Response in Opposition to Motion Declaration of Jeffrey W. Gutchess in Opposition to Motion for Appellate Attorneys' Fees and Costs by Litai Assets LLC (Attachments: # 1 Exhibit A to Gutchess Declaration, # 2 Exhibit B to Gutchess Declaration, # 3 Exhibit C to Gutchess Declaration, # 4 Exhibit D to Gutchess Declaration)(Rose, Brandon)
	Request

116	Filed: 4/4/2018, Entered: 4/4/2018
	RESPONSE in Opposition re 107 MOTION for Attorney Fees and Costs and Incorporated Memorandum of Law filed by Litai Assets LLC. Replies due by 4/11/2018. (Rose, Brandon)
	Request

	Filed: 3/29/2018, Entered: 3/29/2018
	Reset Deadlines as to 107 MOTION for Attorney Fees and Costs and Incorporated Memorandum of Law, 106 MOTION for Reconsideration re 30 Order on Motion to Quash, Order on Motion to Compel, 73 Order on Sealed Motion, Order on Motion for Protective Order . Responses due by 4/4/2018 Replies due by 4/5/2018. (ls) (per DE #115)


115	Filed: 3/29/2018, Entered: 3/29/2018
	PAPERLESS ORDER granting 113 Motion for Extension of Time. Respondent shall file its Opposition to Applicants' Motion for Attorneys' Fees and Costs, ECF No. 107 , by April 4, 2018. Respondent shall file its Reply to Applicants' Response in Opposition to Respondent's Motion for Reconsideration, ECF No. 112 , by April 5, 2018. Signed by Judge Beth Bloom (BB)


114	Filed: 3/29/2018, Entered: 3/29/2018
	Clerks Notice to Filer re 113 MOTION for Extension of Time to file Opposition and Reply re 112 Response in Opposition to Motion, 107 MOTION for Attorney Fees and Costs and Incorporated Memorandum of Law. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)


113	Filed: 3/29/2018, Entered: 3/29/2018
	Unopposed Motion for Extension of Time to File Response/Reply/Answer as to 112 Response in Opposition to Motion, 107 MOTION for Attorney Fees and Costs and Incorporated Memorandum of Law by Litai Assets LLC. Responses due by 4/12/2018 (Rose, Brandon) Modified Relief on 3/29/2018 (ls).
	Request

112	Filed: 3/27/2018, Entered: 3/27/2018
	RESPONSE in Opposition re 106 MOTION for Reconsideration re 30 Order on Motion to Quash, Order on Motion to Compel, 73 Order on Sealed Motion, Order on Motion for Protective Order filed by D696319, Furstenberg Finance SAS. Replies due by 4/3/2018. (Rothschild, Philip) Modified Text on 3/28/2018 (ls).
	Request

111	Filed: 3/22/2018, Entered: 3/22/2018
	PAPERLESS ORDER granting 109 Motion for Extension of Time to File Response by 3/27/2018. Signed by Judge Beth Bloom (BB)


110	Filed: 3/22/2018, Entered: 3/22/2018
	Clerks Notice to Filer re 109 Unopposed MOTION for Extension of Time to File Opposition to Litai Assets, LLC's Motion for Reconsideration re 106 MOTION for Reconsideration re 30 Order on Motion to Quash, Order on Motion to Compel, 73 Order on Sealed Motio. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)


109	Filed: 3/22/2018, Entered: 3/22/2018
	Unopposed Motion for Extension of Time to File Response/Reply/Answer as to 106 MOTION for Reconsideration re 30 Order on Motion to Quash, Order on Motion to Compel, 73 Order on Sealed Motion, Order on Motion for Protective Order by D696319, Furstenberg Finance SAS. Responses due by 4/5/2018 (Attachments: # 1 Text of Proposed Order)(Rothschild, Philip) Modified Relief on 3/22/2018 (ls).
	Request

108	Filed: 3/19/2018, Entered: 3/19/2018
	AFFIDAVIT signed by : Warren E. Gluck. re 107 MOTION for Attorney Fees and Costs and Incorporated Memorandum of Law in Support of Motion for Appellate Attorneys' Fees and Costs by D696319, Furstenberg Finance SAS (Attachments: # 1 Exhibit A - Copy of 2/8/17 Order, # 2 Exhibit B - Copy of 4/25/17 Order, # 3 Exhibit C - Copy of 6/28/17 Order, # 4 Exhibit D - Copy of Litai's response to Applicants' Motion to Transfer, # 5 Exhibit E - Copy of 2/21/18 Order)(Rothschild, Philip)
	Request

107	Filed: 3/19/2018, Entered: 3/19/2018
	MOTION for Attorney Fees and Costs and Incorporated Memorandum of Law by D696319, Furstenberg Finance SAS. Responses due by 4/2/2018 (Rothschild, Philip)
	Request

106	Filed: 3/9/2018, Entered: 3/9/2018
	MOTION for Reconsideration re 30 Order on Motion to Quash, Order on Motion to Compel, 73 Order on Sealed Motion, Order on Motion for Protective Order by Litai Assets LLC. (Rose, Brandon)
	Request

105	Filed: 2/26/2018, Entered: 2/27/2018
	ORDER Scheduling Briefing as to 104 MOTION to Transfer Consideration of Attorney's Fees on Appeal to the District Court. Brief in Support due 3/19/2018, (Responses due by 4/2/2018, Replies due by 4/9/2018.) Signed by Judge Beth Bloom on 2/26/2018. (ls)
	Request

104	Filed: 2/21/2018, Entered: 2/22/2018
	MOTION to transfer consideration of attorney's fees on appeal to the district court by D696319, Furstenberg Finance SAS. (see image usca order de# 103 ) (hh)


103	Filed: 2/21/2018, Entered: 2/22/2018
	ORDER of USCA, the Court GRANTS Appellees' motion to transfer to the District Court for its consideration of the issues of entitlement and the reasonable amount of attorney's fees and costs, if any, to be awarded as to 31 Notice of Appeal, filed by Litai Assets LLC, USCA # 16-15664-DD (hh)
	Request

102	Filed: 2/16/2018, Entered: 2/16/2018
	NOTICE of Compliance by Litai Assets LLC re 99 Order on Motion to Compel, Order on Motion for Hearing (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M) (Rose, Brandon)
	Request

101	Filed: 2/7/2018, Entered: 2/7/2018
	ORDER denying 100 Motion for Clarification. Signed by Judge Beth Bloom on 2/7/2018. (ls)
	Request

100	Filed: 2/5/2018, Entered: 2/5/2018
	MOTION for clarification 99 Order on Motion to Compel, Order on Motion for Hearing by Litai Assets LLC. Responses due by 2/20/2018 (Rose, Brandon)
	Request

99	Filed: 1/30/2018, Entered: 1/30/2018
	ORDER granting 82 Third Motion to Compel Discovery and for Contempt; denying as moot 94 Motion for Hearing. Signed by Judge Beth Bloom on 1/30/2018. (ls)
	Request

98	Filed: 1/18/2018, Entered: 1/18/2018
	Clerks Notice to Filer re 96 Response in Support of Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#97]. It is not necessary to refile this document. (ls)


97	Filed: 1/17/2018, Entered: 1/18/2018
	REPLY to Response to Motion re 94 MOTION for Hearing re 82 MOTION to Compel Discovery and for Contempt filed by Litai Assets LLC. (ls)(See Image at DE #96)


96	Filed: 1/17/2018, Entered: 1/17/2018
	RESPONSE in Support re 94 MOTION for Hearing re 82 MOTION to Compel Discovery and for Contempt filed by Litai Assets LLC. (Brodsky, Benjamin)
	Request

95	Filed: 1/16/2018, Entered: 1/16/2018
	RESPONSE in Opposition re 94 MOTION for Hearing re 82 MOTION to Compel Discovery and for Contempt filed by D696319, Furstenberg Finance SAS. Replies due by 1/23/2018. (Rothschild, Philip)
	Request

94	Filed: 1/16/2018, Entered: 1/16/2018
	MOTION for Hearing re 82 MOTION to Compel Discovery and for Contempt by Litai Assets LLC. (Rose, Brandon)
	Request

93	Filed: 1/16/2018, Entered: 1/16/2018
	MANDATE of USCA, AFFIRMING judgment/order of the district court as to 31 Notice of Appeal, filed by Litai Assets LLC ; Date Issued: 1/16/18 ; USCA Case Number: 16-15664-DD (hh)
	Request

92	Filed: 1/12/2018, Entered: 1/12/2018
	PAPERLESS ORDER granting 91 Motion for Extension of Time. The parties shall confer and set a new date for the deposition of Mr. Samuel following entry of a ruling on Applicants' Third Motion to Compel, ECF No. 82 . Signed by Judge Beth Bloom (BB)


91	Filed: 1/12/2018, Entered: 1/12/2018
	Agreed MOTION for Extension of Time for Litai Assets, LLC to Produce Jan-Eric Samuel for Deposition re 79 Order on Motion for Extension of Time by D696319, Furstenberg Finance SAS. Responses due by 1/26/2018 (Attachments: # 1 Text of Proposed Order)(Rothschild, Philip)
	Request

90	Filed: 1/11/2018, Entered: 1/11/2018
	REPLY to Response to Motion re 82 MOTION to Compel Discovery and for Contempt filed by D696319, Furstenberg Finance SAS. (Rothschild, Philip) Modified Text on 1/12/2018 (ls).
	Request

89	Filed: 1/10/2018, Entered: 1/10/2018
	ORDER denying 80 Motion for Limited Modification of the Ex Parte Order dated February 18, 2016 Granting Discovery under 28 U.S.C. 1782; denying 80 Motion for Expedited Briefing and Consideration. Signed by Judge Beth Bloom on 1/10/2018. (ls)
	Request

88	Filed: 1/5/2018, Entered: 1/5/2018
	ORDER of Dismissal of USCA, pursuant to Appellants Litai Assets LLC and Jan-Eric Samuel's Motion for Voluntary Dismissal, this appeal was dismissed on January 5, 2018 as to 74 Notice of Appeal, filed by Litai Assets LLC, Jan-Eric Samuel, USCA # 17-15221-DD (hh)
	Request

87	Filed: 1/4/2018, Entered: 1/4/2018
	RESPONSE in Opposition re 82 MOTION to Compel Discovery and for Contempt filed by Litai Assets LLC. Replies due by 1/11/2018. (Attachments: # 1 Exhibit A - Meet and Confer Email of December 12, 2017, # 2 Exhibit B - Declaration of Oral Beason, # 3 Exhibit C - Excerpts from David Facada Deposition, # 4 Exhibit D - Declaration of Jan-Eric Samuel)(Brodsky, Benjamin)
	Request

86	Filed: 12/27/2017, Entered: 12/27/2017
	REPLY to Response to Motion re 80 MOTION to Amend/Correct 7 Order, to Provide for Limited Reciprocal Discovery MOTION to Expedite Briefing and Consideration filed by Litai Assets LLC, Jan-Eric Samuel. (Brodsky, Benjamin)
	Request

85	Filed: 12/22/2017, Entered: 12/22/2017
	RESPONSE in Opposition re 80 MOTION to Amend/Correct 7 Order, to Provide for Limited Reciprocal Discovery MOTION to Expedite Briefing and Consideration filed by D696319, Furstenberg Finance SAS. Replies due by 12/29/2017. (Rothschild, Philip)
	Request

84	Filed: 12/21/2017, Entered: 12/21/2017
	AFFIDAVIT signed by : Erich Bonnet. re 82 MOTION to Compel Discovery and for Contempt by D696319, Furstenberg Finance SAS (Attachments: # 1 Exhibit Email chain in French)(Rothschild, Philip)
	Request

83	Filed: 12/21/2017, Entered: 12/21/2017
	AFFIDAVIT signed by : Warren Gluck. re 82 MOTION to Compel Discovery and for Contempt by D696319, Furstenberg Finance SAS (Attachments: # 1 Exhibit Search terms, # 2 Deposition Excerpts from Litai 30(b)(6) deposition, # 3 Exhibit Meet and confer email to Litai's counsel, # 4 Exhibit Meet and confer email response, # 5 Exhibit Search terms, # 6 Exhibit Court of Appeal opinion)(Rothschild, Philip)
	Request

82	Filed: 12/21/2017, Entered: 12/21/2017
	MOTION to Compel Discovery and for Contempt by D696319, Furstenberg Finance SAS. Responses due by 1/4/2018 (Attachments: # 1 Text of Proposed Order Proposed Order)(Rothschild, Philip)
	Request

	Filed: 12/14/2017, Entered: 12/15/2017
	Reset Deadlines as to 80 MOTION to Amend/Correct 7 Order, to Provide for Limited Reciprocal Discovery MOTION to Expedite Briefing and Consideration. Responses due by 12/22/2017 Replies due by 12/27/2017. (ls) (per DE #81)


81	Filed: 12/14/2017, Entered: 12/14/2017
	PAPERLESS ORDER requiring expedited response by December 22, 2017, to Litai Assets, LLC's Motion for Modification of Court's Order and Compelling Discovery, ECF No. 80 . Reply due by December 27, 2017. Signed by Judge Beth Bloom (BB)


80	Filed: 12/12/2017, Entered: 12/12/2017
	MOTION to Amend/Correct 7 Order, to Provide for Limited Reciprocal Discovery ( Responses due by 12/27/2017), MOTION to Expedite Briefing and Consideration by Litai Assets LLC, Jan-Eric Samuel. (Attachments: # 1 Exhibit A - Proposed Requests for Production on Applicants)(Brodsky, Benjamin)
	Request

79	Filed: 12/4/2017, Entered: 12/4/2017
	PAPERLESS ORDER granting 78 Motion for Extension of Time to Appear for Deposition. Signed by Judge Beth Bloom (BB)


78	Filed: 12/3/2017, Entered: 12/3/2017
	Agreed MOTION for Extension of Time to Appear for Deposition by Litai Assets LLC, Jan-Eric Samuel. Responses due by 12/18/2017 (Brodsky, Benjamin)
	Request

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77	Filed: 11/27/2017, Entered: 11/27/2017
	Acknowledgment of Receipt of NOA from USCA re 74 Notice of Appeal, filed by Litai Assets LLC, Jan-Eric Samuel. Date received by USCA: 11/21/2017. USCA Case Number: 17-15221-DD. (amb)
	Request

	Filed: 11/21/2017, Entered: 11/21/2017
	Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 74 Notice of Appeal, Notice has been electronically mailed. (hh)


76	Filed: 11/20/2017, Entered: 11/20/2017
	NOTICE of Attorney Appearance by Benjamin Henry Brodsky on behalf of Litai Assets LLC, Jan-Eric Samuel. Attorney Benjamin Henry Brodsky added to party Litai Assets LLC(pty:res), Attorney Benjamin Henry Brodsky added to party Jan-Eric Samuel(pty:mov). (Brodsky, Benjamin)
	Request

75	Filed: 11/20/2017, Entered: 11/20/2017
	NOTICE of Compliance WITH ORDER ON SECOND MOTION TO COMPEL by Litai Assets LLC (Attachments: # 1 Exhibit Exhibits to Notice of Compliance) (Rose, Brandon)
	Request

74	Filed: 11/20/2017, Entered: 11/20/2017
	Notice of Appeal as to 73 Order on Sealed Motion, Order on Motion for Protective Order by Litai Assets LLC, Jan-Eric Samuel. Filing fee $ 505.00 receipt number 113C-10203026. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Rose, Brandon)
	Request

	Filed: 10/30/2017, Entered: 10/31/2017
	Civil Case Terminated/Closed per 73 Order. (gp) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.


73	Filed: 10/30/2017, Entered: 10/31/2017
	ORDER ON SECOND MOTION TO COMPEL AND MOTION FOR A PROTECTIVE ORDER - Granting 43 Sealed Second Motion to Compel ; Denying 64 Motion for Protective Order. (See Order for full details). Signed by Judge Beth Bloom on 10/30/2017. (gp)
	Request

72	Filed: 10/19/2017, Entered: 10/19/2017
	AFFIDAVIT signed by : Erich Bonnet. re 71 Order on Motion to Strike, Order on Motion for Leave to File Sur-Reply Declaration limited to addressing new information in Carlo Toller's declaration [69-1] by D696319, Furstenberg Finance SAS (Rothschild, Philip)
	Request

71	Filed: 10/19/2017, Entered: 10/19/2017
	PAPERLESS ORDER denying 70 Motion to Strike ; granting 70 Motion for Leave to File a brief sur-reply declaration limited solely to addressing new information in Carlo Toller's declaration. Signed by Judge Beth Bloom (BB)


70	Filed: 10/19/2017, Entered: 10/19/2017
	MOTION to Strike 69 Reply to Response to Motion (portion of Reply and all of Toller Declaration) ( Responses due by 11/2/2017), MOTION for Leave to File in the alternative, sur-reply declaration by D696319, Furstenberg Finance SAS. (Attachments: # 1 Exhibit Litai's Reply with highlighted portions to strike, # 2 Affidavit Declaration of Erich Bonnet in Support of Motion, # 3 Affidavit Proposed Sur-Reply Declaration)(Rothschild, Philip)
	Request

69	Filed: 10/12/2017, Entered: 10/12/2017
	REPLY to Response to Motion re 64 MOTION for Protective Order for Non-Party Jan-Eric Samuel filed by Jan-Eric Samuel. (Attachments: # 1 Exhibit A-Declaration of Carlo Toller)(Rose, Brandon)
	Request

68	Filed: 10/5/2017, Entered: 10/5/2017
	RESPONSE in Opposition re 64 MOTION for Protective Order for Non-Party Jan-Eric Samuel filed by D696319, Furstenberg Finance SAS. Replies due by 10/12/2017. (Rothschild, Philip)
	Request

	Filed: 9/26/2017, Entered: 9/27/2017
	Set/Reset Deadlines/Hearings as to 64 MOTION for Protective Order for Non-Party Jan-Eric Samuel. Responses due by 10/5/2017. per DE 67 (cbr)


67	Filed: 9/26/2017, Entered: 9/26/2017
	PAPERLESS ORDER denying 65 Motion for Hearing; denying 65 Motion for Extension of Time to File Response to Motion for Protective Order. The Response is due by October 5, 2017. Signed by Judge Beth Bloom (BB)


66	Filed: 9/26/2017, Entered: 9/26/2017
	RESPONSE in Opposition re 65 Plaintiff's MOTION for Hearing re 64 MOTION for Protective Order for Non-Party Jan-Eric Samuel ; Motion is for Telephonic Status Conference;Unopposed MOTION for Extension of Time to File Response/Reply/Answer filed by Jan-Eric Samuel. Replies due by 10/3/2017. (Rose, Brandon)
	Request

65	Filed: 9/26/2017, Entered: 9/26/2017
	Plaintiff's MOTION for Hearing re 64 MOTION for Protective Order for Non-Party Jan-Eric Samuel ; Motion is for Telephonic Status Conference;, Unopposed MOTION for Extension of Time to File Response/Reply/Answer by D696319, Furstenberg Finance SAS. (Rothschild, Philip)
	Request

64	Filed: 9/21/2017, Entered: 9/21/2017
	MOTION for Protective Order for Non-Party Jan-Eric Samuel by Jan-Eric Samuel. Attorney Brandon Perry Rose added to party Jan-Eric Samuel(pty:mov). (Attachments: # 1 Exhibit A-Declaration of Oral L. Beason in Support of the Motion for Protective Order, # 2 Exhibit 1 to the Beason Declaration, # 3 Exhibit 2 to the Beason Declaration, # 4 Exhibit 3 to the Beason Declaration, # 5 Exhibit 4 to the Beason Declaration)(Rose, Brandon)
	Request

63	Filed: 9/1/2017, Entered: 9/1/2017
	PAPERLESS ORDER granting 60 Motion to Seal. Signed by Judge Beth Bloom (BB)


	Filed: 9/1/2017, Entered: 9/1/2017
	SYSTEM ENTRY - Docket Entry 62 [misc] restricted/sealed until further notice. (751828)


	Filed: 9/1/2017, Entered: 9/1/2017
	SYSTEM ENTRY - Docket Entry 61 [misc] restricted/sealed until further notice. (751828)


60	Filed: 9/1/2017, Entered: 9/1/2017
	Unopposed MOTION to Seal Reply Memorandum and Declarations in support of Second Motion to Compel per Local Rule 5.4 by D696319, Furstenberg Finance SAS. (Attachments: # 1 Text of Proposed Order) (Rothschild, Philip)
	Request

59	Filed: 8/16/2017, Entered: 8/16/2017
	PAPERLESS ORDER granting 58 Motion for Extension of Time to File Reply by September 1, 2017 ; granting 58 Motion for Leave to File 15 Excess Pages. Signed by Judge Beth Bloom (BB)


58	Filed: 8/15/2017, Entered: 8/15/2017
	Unopposed MOTION for Extension of Time to File Response/Reply/Answer in support of Second Motion to Compel, Plaintiff's MOTION for Leave to File Excess Pages for Reply Memorandum by D696319, Furstenberg Finance SAS. (Attachments: # 1 Text of Proposed Order)(Rothschild, Philip)
	Request

57	Filed: 8/14/2017, Entered: 8/14/2017
	Clerks Notice to Filer re 53 SEALED MOTION. Wrong Event Selected; ERROR - The Filer selected the wrong event. The correction was made by the Clerk. It is not necessary to refile this document. (tpl)


56	Filed: 8/14/2017, Entered: 8/14/2017
	NOTICE of Striking Docket Entry 53 by Litai Assets LLC (Rose, Brandon)
	Request

55	Filed: 8/11/2017, Entered: 8/11/2017
	RESPONSE in Opposition to the Second Motion to Compel by Litai Assets LLC. (Attachments: # 1 Exhibit Exhibit A-Cover Page to Declaration of Jeffrey W. Gutchess (filed under seal), # 2 Exhibit Exhibit 1 to Gutchess Declaration, # 3 Exhibit Exhibit 2 to Gutchess Declaration, # 4 Exhibit Exhibit 6 to Gutchess Declaration, # 5 Exhibit Exhibit 7 to Gutchess Declaration, # 6 Exhibit Composite Exhibit B, # 7 Exhibit Exhibit C-Declaration of Oral L. Beason, # 8 Exhibit Exhibit 1 to O.Beason Declaration, # 9 Exhibit Exhibit 2 to O.Beason Declaration)(Rose, Brandon)


	Filed: 8/11/2017, Entered: 8/11/2017
	SYSTEM ENTRY - Docket Entry 54 [misc] restricted/sealed until further notice. (1314976)


	Filed: 8/11/2017, Entered: 8/11/2017
	SYSTEM ENTRY - Docket Entry 53 [motion] restricted/sealed until further notice. (1314976)


52	Filed: 8/11/2017, Entered: 8/11/2017
	ORDER granting 51 Motion to Seal Litai's Response in Opposition to the Second Motion to Compel, Exhibit A to the Opposition (the Declaration of Jeffrey W. Gutchess) and Exhibits 3-5 to the Gutchess Declaration. Signed by Judge Beth Bloom on 8/11/2017. (cbr)
	Request

51	Filed: 8/11/2017, Entered: 8/11/2017
	Unopposed MOTION to Seal Litai's Response in Opposition to the Second Motion to Compel, Exhibit A to the Opposition (the Declaration of Jeffrey W. Gutchess) and Exhibits 3-5 to the Gutchess Declaration per Local Rule 5.4 by Litai Assets LLC. (Attachments: # 1 Exhibit Proposed Order) (Rose, Brandon)
	Request

50	Filed: 7/19/2017, Entered: 7/19/2017
	ORDER granting 49 Motion for Extension of Time to File Response/Reply to Motion. Re: 43 SEALED MOTION to Compel filed by D696319, Furstenberg Finance SAS. Responses due by 8/11/2017 Signed by Judge Beth Bloom on 7/19/2017. (tpl)
	Request

	Filed: 7/19/2017, Entered: 7/19/2017
	Case Reopened per order DE 48 (mr1)


49	Filed: 7/18/2017, Entered: 7/18/2017
	Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiffs' Second Motion to Compel [D.E. 43] by Litai Assets LLC. (Attachments: # 1 Exhibit Exhibit A)(Rose, Brandon)
	Request

48	Filed: 7/18/2017, Entered: 7/18/2017
	PAPERLESS Order directing the Clerk of Court to re-designate this matter as a contested civil case for statistical purposes. Signed by Judge Beth Bloom on 7/18/17. (tas)


47	Filed: 7/17/2017, Entered: 7/17/2017
	NOTICE of Attorney Appearance by Brandon Perry Rose on behalf of Litai Assets LLC. Attorney Brandon Perry Rose added to party Litai Assets LLC(pty:res). (Rose, Brandon)
	Request

46	Filed: 7/14/2017, Entered: 7/14/2017
	ORDER granting 42 Motion to Seal Second Motion to Compel Declaration of Warren Gluck in Support Thereof, and Exhibits G Through N of Gluck Declaration. Signed by Judge Beth Bloom on 7/14/2017. (tpl)
	Request

45	Filed: 7/14/2017, Entered: 7/14/2017
	AFFIDAVIT signed by : Warren E. Gluck. in Support of Sealed Second Motion to Compel (DE 43 filed under seal) (first page only, remainder filed under seal at DE 44 with Ex. G to N) by D696319, Furstenberg Finance SAS (Attachments: # 1 Exhibit Exh. A Subpoena to Litai, # 2 Exhibit Exh. B Affidavit of Service of Subpoena, # 3 Exhibit Exh. C Affidavit of Service on J-E Samuel, # 4 Exhibit Exh. D Court of Appeals denial of stay, # 5 Exhibit Exh. E Court of Appeals Order Striking Portions of Reply Brief (4/25/17), # 6 Exhibit Exh. F Court of Appeals Order Striking Portions of Reply Brief (6/28/17))(Rothschild, Philip)


	Filed: 7/14/2017, Entered: 7/14/2017
	SYSTEM ENTRY - Docket Entry 44 restricted/sealed until further notice. (751828)


	Filed: 7/14/2017, Entered: 7/14/2017
	SYSTEM ENTRY - Docket Entry 43 restricted/sealed until further notice. (751828)


42	Filed: 7/14/2017, Entered: 7/14/2017
	Unopposed MOTION to Seal Second Motion to Compel, Declaration of Warren E. Gluck in Support thereof, and Exhibits G to N of Gluck Declaration per Local Rule 5.4 by D696319, Furstenberg Finance SAS. (Attachments: # 1 Text of Proposed Order Proposed Order) (Rothschild, Philip)
	Request

41	Filed: 4/13/2017, Entered: 4/13/2017
	PAPERLESS ORDER granting 40 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Sean P. Barry. Signed by Judge Beth Bloom (BB)


40	Filed: 4/11/2017, Entered: 4/11/2017
	MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sean P. Barry. Filing Fee $ 75.00 Receipt # 113C-9641688 by Furstenberg Finance SAS. Responses due by 4/25/2017 (Attachments: # 1 Certification Certification of Counsel)(Rothschild, Philip)
	Request

39	Filed: 3/28/2017, Entered: 3/28/2017
	ORDER granting 38 Motion for Protective Order. Signed by Judge Beth Bloom on 3/28/2017. (tas)
	Request

38	Filed: 3/16/2017, Entered: 3/16/2017
	NOTICE/MOTION FOR PROTECTIVE ORDER by D696319, Furstenberg Finance SAS of filing agreed Protective Order to be entered by the Court (Attachments: # 1 Text of Proposed Order) (Rothschild, Philip) Modified to change Notice to a Motion on 3/28/2017 (tas).
	Request

37	Filed: 12/19/2016, Entered: 12/19/2016
	Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 31 Notice of Appeal, Appeal No. 16-15664-DD. The entire record on appeal is available electronically. (hh)


36	Filed: 9/30/2016, Entered: 9/30/2016
	ORDER denying 32 Litai's Motion to Stay. Signed by Judge Beth Bloom on 9/30/2016. (mc)
	Request

35	Filed: 9/22/2016, Entered: 9/22/2016
	MEMORANDUM in Support re 34 Response in Opposition to Motion, 32 MOTION to Stay re 30 Order on Motion to Quash, Order on Motion to Compel Reply Memorandum in Support of Motion to Stay Discovery Pending Appeal by Litai Assets LLC. (Quattromani, Lauren)
	Request

34	Filed: 9/12/2016, Entered: 9/12/2016
	RESPONSE in Opposition re 32 MOTION to Stay re 30 Order on Motion to Quash, Order on Motion to Compel filed by D696319, Furstenberg Finance SAS. Replies due by 9/22/2016. (Rothschild, Philip)
	Request

33	Filed: 8/29/2016, Entered: 8/30/2016
	Acknowledgment of Receipt of NOA from USCA re 31 Notice of Appeal, filed by Litai Assets LLC. Date received by USCA: 8/24/16. USCA Case Number: 16-15664-D. (hh)
	Request

32	Filed: 8/24/2016, Entered: 8/24/2016
	MOTION to Stay re 30 Order on Motion to Quash, Order on Motion to Compel by Litai Assets LLC. Responses due by 9/12/2016 (Tropin, Daniel)
	Request

	Filed: 8/24/2016, Entered: 8/24/2016
	Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 31 Notice of Appeal, Notice has been electronically mailed. (hh)


31	Filed: 8/23/2016, Entered: 8/23/2016
	Notice of Appeal as to 30 Order on Motion to Quash, Order on Motion to Compel by Litai Assets LLC. Filing fee $ 505.00 receipt number 113C-9025700. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Tropin, Daniel)
	Request

30	Filed: 7/27/2016, Entered: 7/27/2016
	ORDER denying 10 Motion to Quash; granting 17 Motion to Compel. Signed by Judge Beth Bloom on 7/26/2016. (cbr)
	Request

29	Filed: 6/21/2016, Entered: 6/21/2016
	ORDER denying 28 Motion for Leave to File. Signed by Judge Beth Bloom on 6/20/2016. (cbr)
	Request

28	Filed: 6/16/2016, Entered: 6/16/2016
	Renewed MOTION for Leave to File Motion To File A Short Surreply To Address Supplemental Foreign Law Authority by Litai Assets LLC. (Attachments: # 1 Affidavit Second Declaration of Francois Prum, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Tropin, Daniel)
	Request

27	Filed: 6/15/2016, Entered: 6/15/2016
	PAPERLESS ORDER denying 26 Motion for Leave to File for failing to comply with Local Rule 7.1(a)(3). Signed by Judge Beth Bloom (BB)


26	Filed: 6/15/2016, Entered: 6/15/2016
	MOTION for Leave to File Short Surreply To Address Supplemental Foreign Law Authority by Litai Assets LLC. Attorney Daniel Edward Tropin added to party Litai Assets LLC(pty:res). (Attachments: # 1 Affidavit Second Declaration of Francois Prum, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Tropin, Daniel)
	Request

25	Filed: 6/2/2016, Entered: 6/2/2016
	REPLY to Response to Motion re 17 MOTION to Compel Production With Incorporated Memorandum of Law (Cross-Motion image located at DE 16) filed by D696319, Furstenberg Finance SAS. (Attachments: # 1 Affidavit Declaration of Rosario Grasso, # 2 Affidavit Declaration of Romain Sabatier, # 3 Affidavit Declaration of D696319 with exhibits, # 4 Affidavit Declaration of Erich Bonnet with exhibits)(Rothschild, Philip)
	Request

24	Filed: 5/20/2016, Entered: 5/20/2016
	PAPERLESS ORDER granting 23 Motion for Extension of Time to File Reply by 6/2/2016. Signed by Judge Beth Bloom (BB)


23	Filed: 5/20/2016, Entered: 5/20/2016
	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 21 Reply to Response to Motion,, (to file reply in support of Cross-Motion to Compel (DE 17)) by D696319, Furstenberg Finance SAS. (Attachments: # 1 Text of Proposed Order)(Rothschild, Philip)
	Request

22	Filed: 5/13/2016, Entered: 5/13/2016
	Clerks Notice to Filer re 21 Reply to Response to Motion,,. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (asl)


21	Filed: 5/12/2016, Entered: 5/12/2016
	MEMORANDUM in Opposition re 17 MOTION to Compel Production With Incorporated Memorandum of Law, 10 MOTION to Quash , MOTION FOR PROTECTIVE ORDER, AND INCORPORATED MEMORANDUM OF LAW filed by Litai Assets LLC. (Attachments: # 1 Affidavit Declaration of Yvez Mertz, # 2 Exhibit Exhibits to Mertz Declaration, # 3 Affidavit Declaration of Jean-Michel Paul, # 4 Exhibit Exhibits to Paul Declaration, # 5 Affidavit Declaration of Arendt & Medernach, # 6 Affidavit Declaration of Francois Prum)(Quattromani, Lauren) Modified title text on 5/13/2016 (asl).
	Request

20	Filed: 5/2/2016, Entered: 5/2/2016
	PAPERLESS ORDER granting 19 Motion for Extension of Time to File Reply to Motion to Quash and Response to Motion to Compel by 5/12/2016. Signed by Judge Beth Bloom (BB)


19	Filed: 5/2/2016, Entered: 5/2/2016
	MOTION for Extension of Time to File Response/Reply/Answer as to 17 MOTION to Compel Production With Incorporated Memorandum of Law, 10 MOTION to Quash , MOTION FOR PROTECTIVE ORDER, AND INCORPORATED MEMORANDUM OF LAW, 16 Response in Opposition to Motion, by Litai Assets LLC. (Quattromani, Lauren)
	Request

18	Filed: 4/18/2016, Entered: 4/19/2016
	Clerks Notice to Filer re 16 Response in Opposition to Motion,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (cbr)


17	Filed: 4/18/2016, Entered: 4/19/2016
	MOTION to Compel Production With Incorporated Memorandum of Law by D696319, Furstenberg Finance SAS. see DE 16 for image. Responses due by 5/5/2016 (cbr)


16	Filed: 4/18/2016, Entered: 4/18/2016
	RESPONSE in Opposition re 10 MOTION to Quash , MOTION FOR PROTECTIVE ORDER, AND INCORPORATED MEMORANDUM OF LAW and Cross-Motion to Compel filed by D696319, Furstenberg Finance SAS. Replies due by 4/28/2016. (Attachments: # 1 Exhibit Declaration of Romain Sabatier, # 2 Exhibit Declaration of Erich Bonnet, # 3 Exhibit Declaration of Marc Batallion, # 4 Exhibit Declaration of Charles Meeus, # 5 Exhibit Declaration of Alain Reinhold)(Rothschild, Philip)
	Request

15	Filed: 3/24/2016, Entered: 3/24/2016
	NOTICE of Attorney Appearance by Lauren Marie Quattromani on behalf of Litai Assets LLC (Quattromani, Lauren)
	Request

14	Filed: 3/24/2016, Entered: 3/24/2016
	AFFIDAVIT signed by : Pierre Beissel. re 10 MOTION to Quash , MOTION FOR PROTECTIVE ORDER, AND INCORPORATED MEMORANDUM OF LAW by Litai Assets LLC (Quattromani, Lauren)
	Request

13	Filed: 3/24/2016, Entered: 3/24/2016
	AFFIDAVIT signed by : Jan-Eric Samuel. re 10 MOTION to Quash , MOTION FOR PROTECTIVE ORDER, AND INCORPORATED MEMORANDUM OF LAW by Litai Assets LLC (Quattromani, Lauren)
	Request

12	Filed: 3/24/2016, Entered: 3/24/2016
	AFFIDAVIT signed by : Jean-Michel Paul. re 10 MOTION to Quash , MOTION FOR PROTECTIVE ORDER, AND INCORPORATED MEMORANDUM OF LAW by Litai Assets LLC (Attachments: # 1 Exhibit Exhibits 1-4, # 2 Exhibit Exhibit 5)(Quattromani, Lauren)
	Request

11	Filed: 3/24/2016, Entered: 3/24/2016
	AFFIDAVIT signed by : Yves Mertz. re 10 MOTION to Quash , MOTION FOR PROTECTIVE ORDER, AND INCORPORATED MEMORANDUM OF LAW by Litai Assets LLC (Attachments: # 1 Exhibit Exhibits 1-2, # 2 Exhibit Exhibits 3-4)(Quattromani, Lauren)
	Request

10	Filed: 3/24/2016, Entered: 3/24/2016
	MOTION to Quash , MOTION FOR PROTECTIVE ORDER, AND INCORPORATED MEMORANDUM OF LAW by Litai Assets LLC. Attorney Lauren Marie Quattromani added to party Litai Assets LLC(pty:res). (Quattromani, Lauren)
	Request

	Filed: 2/18/2016, Entered: 2/18/2016
	Civil Case Terminated per DE 8 . Closing Case. (tp) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.


9	Filed: 2/18/2016, Entered: 2/18/2016
	CLERK'S NOTICE of issuance of subpoenas in Compliance with 8 ORDER Directing Applicants to Submit proposed subpoenas relating to communication between Litai Assets LLC (Litai), Jan-Eric Samuel (in his capacity as Chairman and CEO of Litai or in relation to Litai) and Jean-Michel Paul, and any communication between Litai, Acheron Capital Limited and/or Acheron Portfolio Corporation Luxembourg SA. re 7 Order Granting Ex Parte Application for Discovery Pursuant to 28 U.S.C. § 1782. The Clerk shall issue those proposed subpoenas once submitted. Once said subpoenas are issued, the Clerk shall ADMINSTRATIVELY CLOSE this case. Signed by Judge Beth Bloom on 2/10/2016. (jas) (tp)
	Request

8	Filed: 2/10/2016, Entered: 2/11/2016
	ORDER Directing Applicants to Submit proposed subpoenas relating to communication between Litai Assets LLC (Litai), Jan-Eric Samuel (in his capacity as Chairman and CEO of Litai or in relation to Litai) and Jean-Michel Paul, and any communication between Litai, Acheron Capital Limited and/or Acheron Portfolio Corporation Luxembourg SA. re 7 Order Granting Ex Parte Application for Discovery Pursuant to 28 U.S.C. § 1782. The Clerk shall issue those proposed subpoenas once submitted. Once said subpoenas are issued, the Clerk shall ADMINSTRATIVELY CLOSE this case. Signed by Judge Beth Bloom on 2/10/2016. (jas)
	Request

7	Filed: 2/10/2016, Entered: 2/10/2016
	ORDER GRANTING EX PARTE APPLICATION FOR DISCOVERY PURSUANT TO 28 U.S.C. § 1782 re 1 Application for Judicial Assistance/Letter Rogatory, filed by D696319, Furstenberg Finance SAS Signed by Judge Beth Bloom on 2/9/2016. (jas)
	Request

6	Filed: 2/9/2016, Entered: 2/9/2016
	PAPERLESS ORDER granting 5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Warren E. Gluck. Signed by Judge Beth Bloom (BB)


5	Filed: 2/9/2016, Entered: 2/9/2016
	MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Warren E. Gluck. Filing Fee $ 75.00 Receipt # 113C-8470128 by D696319, Furstenberg Finance SAS. Responses due by 2/26/2016 (Attachments: # 1 Certification Certification of Warren Gluck, # 2 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Rothschild, Philip)
	Request

4	Filed: 2/9/2016, Entered: 2/9/2016
	MEMORANDUM of Law re 1 Application for Judicial Assistance/Letter Rogatory, for Discovery Pursuant to 28 U.S.C. § 1782 by D696319, Furstenberg Finance SAS. (Rothschild, Philip)
	Request

3	Filed: 2/9/2016, Entered: 2/9/2016
	AFFIDAVIT signed by : Romain Sabatier. re 1 Application for Judicial Assistance/Letter Rogatory, for Discovery Pursuant to 28 U.S.C. § 1782 by D696319, Furstenberg Finance SAS (Rothschild, Philip)
	Request

2	Filed: 2/9/2016, Entered: 2/9/2016
	Judge Assignment to Judge Beth Bloom (jas)


1	Filed: 2/9/2016, Entered: 2/9/2016
	APPLICATION for Judicial Assistance for Discovery Pursuant to 28 U.S.C. § 1782 for Discovery Pursuant to 28 U.S.C. § 1782. Filing fee $ 46.00 receipt number 113C-8467884, filed by Furstenberg Finance SAS, D696319. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Text of Proposed Order Proposed Order Granting Ex Parte Application for Discovery Pursuant to 28 U.S.C. § 1782)(Rothschild, Philip)
	Request

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