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 58 |
Filed: 9/10/2019, Entered: 9/10/2019 |
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ENDORSED ORDER. This matter is administratively CLOSED per 55 Order Adopting Magistrate Judge's Report and Recommendations. Signed by Judge Marcia G. Cooke on 9/10/2019. (chd)
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Filed: 12/21/2018, Entered: 12/26/2018 |
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Attorney Daniel Arthur Casey terminated per DE 57 Notice of Substitution of Counsel. (kpe)
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 57 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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NOTICE/STIPULATION of Substitution of Counsel by Jeffrey T. Kucera on behalf of Replay Resorts, Inc. instead of prior counsel of record Daniel A. Casey. . Attorney Jeffrey T. Kucera added to party Replay Resorts, Inc.(pty:ip). (Kucera, Jeffrey)
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 Request |
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| 56 |
Filed: 12/17/2018, Entered: 12/17/2018 |
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NOTICE of Compliance by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings. Attorney Niva Maria Harney added to party Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings(pty:inre). (Harney, Niva)
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Request |
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| 55 |
Filed: 8/24/2018, Entered: 8/24/2018 |
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ORDER Adopting 50 Report and Recommendations. Signed by Judge Marcia G. Cooke on 8/24/2018. See attached document for full details. (chd)
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Request |
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| 54 |
Filed: 7/26/2018, Entered: 7/26/2018 |
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ORDER Denying 51 Motion for Clarification. Signed by Magistrate Judge Jonathan Goodman on 7/26/2018. See attached document for full details. (jdo)
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Request |
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| 53 |
Filed: 7/24/2018, Entered: 7/24/2018 |
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RESPONSE in Opposition re 51 MOTION for clarification 50 REPORT AND RECOMMENDATIONS re 8 MOTION to Quash SUBPOENA AND/OR FOR PROTECTIVE ORDER filed by Jean-Pierre Shoul, 9 MOTION to Quash Subpoena Duces Tecum, Motion for Protective Order and Incorporate filed by Replay Resorts, Inc.. Replies due by 7/31/2018. (Casey, Daniel)
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Request |
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| 52 |
Filed: 7/17/2018, Entered: 7/17/2018 |
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ENDORSED ORDER requiring Replay Resorts to file a response to the 51 motion for clarification of no more than two double-spaced pages, excluding signature block and certificate of service, by July 24, 2018. No reply is allowed absent further, specific court order. Signed by Magistrate Judge Jonathan Goodman on 7/17/2018. (jdo)
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| 51 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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MOTION for clarification 50 REPORT AND RECOMMENDATIONS re 8 MOTION to Quash SUBPOENA AND/OR FOR PROTECTIVE ORDER filed by Jean-Pierre Shoul, 9 MOTION to Quash Subpoena Duces Tecum, Motion for Protective Order and Incorporated Memorandum of Law filed by Regarding Transactions Between Replay and the Antiguan Government by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings. Responses due by 7/30/2018 (Attachments: # 1 Text of Proposed Order Proposed Order)(Vitale, Michael)
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Request |
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| 50 |
Filed: 7/2/2018, Entered: 7/2/2018 |
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Omnibus REPORT AND RECOMMENDATIONS on 7 8 9 Motions to Intervene, Vacate, Quash Subpoenas, and for Protective Order. Objections to R&R due by 7/16/2018. Signed by Magistrate Judge Jonathan Goodman on 7/2/2018. (jdo)
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Request |
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| 49 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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NOTICE of Attorney Appearance by Niva Maria Harney on behalf of Jean-Pierre Shoul (Harney, Niva)
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Request |
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| 48 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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NOTICE by Replay Resorts, Inc. re 42 Order Replay Resorts, Inc.'s Proposed Report and Recommendations (Attachments: # 1 Appendix Schedule A) (Casey, Daniel)
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Request |
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| 47 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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NOTICE by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings re 42 Order of filing proposed reports and recommendations (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Vitale, Michael)
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Request |
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| 46 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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NOTICE by Jean-Pierre Shoul NOTICE OF FILING (Attachments: # 1 Report and Recommendation on Non-Party, Jean-Pierre Shoul's Motion to Quash Subpoena and/or for Protective Order) (Harney, Niva)
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Request |
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| 45 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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NOTICE by Norton Consulting, Inc. re 42 Order Proposed Report and Recommendation. Attorney Jens Christian Ruiz added to party Norton Consulting, Inc.(pty:mov). (Attachments: # 1 Text of Proposed Order Text of Norton Consulting, Inc's Report and Recommendation) (Ruiz, Jens)
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Request |
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| 44 |
Filed: 5/22/2018, Entered: 5/22/2018 |
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TRANSCRIPT of discovery hearing held on 5-15-2018 before Magistrate Judge Jonathan Goodman, 1-64 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/12/2018. Redacted Transcript Deadline set for 6/22/2018. Release of Transcript Restriction set for 8/20/2018. (dwh)
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Request |
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| 43 |
Filed: 5/21/2018, Entered: 5/21/2018 |
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NOTICE of Attorney Appearance by Jonathan Brandon Newberg on behalf of OBM Miami, Inc.. Attorney Jonathan Brandon Newberg added to party OBM Miami, Inc.(pty:ip). (Newberg, Jonathan)
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Request |
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| 42 |
Filed: 5/16/2018, Entered: 5/16/2018 |
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Post-Hearing Administrative ORDER. Signed by Magistrate Judge Jonathan Goodman on 5/16/2018. (jdo)
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Request |
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| 41 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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NOTICE of Attorney Appearance by Stephen Allan McGuinness on behalf of Replay Resorts, Inc.. Attorney Stephen Allan McGuinness added to party Replay Resorts, Inc.(pty:ip). (McGuinness, Stephen)
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Request |
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| 40 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Motion Hearing held on 5/15/2018. re 8 MOTION to Quash SUBPOENA AND/OR FOR PROTECTIVE ORDER filed by Jean-Pierre Shoul, 9 MOTION to Quash Subpoena Duces Tecum, Motion for Protective Order and Incorporated Memorandum of Law filed by Norton Consulting, Inc., 7 MOTION to Intervene , To Vacate April 20, 2017 Order Granting 28 U.S.C. Section 1782 Application, and to Quash Subpoenas or Grant Protective Order filed by Replay Resorts, Inc. Order to follow. Total time in court: 1 hour(s) : 45 minutes. Attorney Appearance(s): Paul M. Levine, Daniel Arthur Casey, Steven McGuiness, Jens Ruiz, Krista Fowler Acuna, Jonathan Newberg. (Digital 13:56:27) (ra)
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Filed: 5/11/2018, Entered: 5/11/2018 |
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SYSTEM ENTRY - Docket Entry 39 [misc] restricted/sealed until further notice. (1119135)
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Filed: 5/11/2018, Entered: 5/11/2018 |
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SYSTEM ENTRY - Docket Entry 38 [misc] restricted/sealed until further notice. (520485)
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| 37 |
Filed: 5/1/2018, Entered: 5/1/2018 |
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Order directing the Clerk of Court to re-designate this matter as a contested civil case for statistical purposes Signed by Judge Marcia G. Cooke on 5/1/2018. (tm)
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| 36 |
Filed: 4/27/2018, Entered: 4/27/2018 |
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ENDORSED ORDER granting 35 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Paul M. Levine. Signed by Magistrate Judge Jonathan Goodman on 4/27/2018. (jdo)
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| 35 |
Filed: 4/27/2018, Entered: 4/27/2018 |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul M. Levine. Filing Fee $ 75.00 Receipt # 113C-10607602 by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings. Responses due by 5/11/2018 (Attachments: # 1 Text of Proposed Order)(Vitale, Michael)
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Request |
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| 34 |
Filed: 4/26/2018, Entered: 4/26/2018 |
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RESPONSE to 30 Status Report by Replay Resorts, Inc.. (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, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)(Casey, Daniel)
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Request |
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 33 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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ENDORSED ORDER regarding the omnibus hearing set for May 15, 2018.By May 11, 2018, the Undersigned is offering the parties the opportunity to file under-seal five specific questions per side that they would like the Undersigned to ask opposing counsel at the hearing. The questions may be about the factual record, the law, the exhibits, the arguments raised in the briefing or any other issue relevant to the Undersigned's analysis of the pending motions. To the extent that the questions (which should be precise and pinpoint) concern exhibits, the parties may attach relevant exhibits to the list of questions. However, the parties should not indiscriminately file massive numbers of exhibits, nor should they file exhibits which run on for dozens of pages. Although the Undersigned will carefully review all questions submitted, the mere fact that a party submitted a question does not necessarily mean that the Undersigned will in fact ask that specific question (or any of the questions, for that matter). The Undersigned may ask a question, may modify a question, may combine the question with another or may decide to skip the question entirely. The Undersigned emphasizes that the submission of questions is optional, not mandatory. Again, if the parties opt to submit questions, then they must be filed under seal on CM/ECF by Friday, May 11, 2018. In addition, if a party decides to take advantage of this opportunity, then that party shall also submit a courtesy copy of the under-seal questions (and related exhibits) to the Undersigned's chambers by the same deadline. The courtesy copy must be hand delivered. The questions and exhibits need not be served on opposing counsel, however. Signed by Magistrate Judge Jonathan Goodman on 4/24/2018. (jdo)
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| 32 |
Filed: 4/20/2018, Entered: 4/20/2018 |
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SUPPLEMENT to 30 Status Report Amendment to Status Report by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings (Vitale, Michael)
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| 31 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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AFFIDAVIT signed by : Paul M. Levine. re 30 Status Report Declaration of Paul M. Levine by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Vitale, Michael)
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| 30 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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STATUS REPORT by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings (Vitale, Michael)
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Filed: 4/10/2018, Entered: 4/10/2018 |
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Reset Deadlines Per DE#29. Status Report due by 4/16/2018. (cqs)
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| 29 |
Filed: 4/10/2018, Entered: 4/10/2018 |
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ENDORSED ORDER requiring Petitioner HMB Holdings, Ltd. to file a status report by April 16, 2018, explaining about developments in the Canadian Proceeding and the one in Antigua and Barbados. The Undersigned is especially interested in any rulings on discovery and orders scheduling the proceedings for a trial, evidentiary hearing or hearing, and any statements from the Canadian Court or the Antigua and Barbados Court about their willingness to review materials obtained from subpoenas issued by this Court pursuant to 28 U.S.C. 1782. If any proposed intervenor takes issue with the information in the status report or wishes to supplement it, then that proposed intervenor may file a response to the status report by April 27. To the extent possible, the status report and any response to it should include copies of relevant documents supporting the representations and explanations. By way of example, if the Canadian Court issued a written order scheduling a trial or hearing, then a copy of that order should be filed as an accompanying exhibit.The Undersigned will hold an omnibus hearing on the 7 motion to intervene and the two 8 9 motions to quash on 5/15/2018 at 02:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 4/10/2018. (jdo)
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| 28 |
Filed: 2/6/2018, Entered: 2/6/2018 |
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Notification of Ninety Days Expiring by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings re 9 MOTION to Quash Subpoena Duces Tecum, Motion for Protective Order and Incorporated Memorandum of Law filed by Norton Consulting, Inc., 7 MOTION to Intervene , To Vacate April 20, 2017 Order Granting 28 U.S.C. Section 1782 Application, and to Quash Subpoenas or Grant Protective Order filed by Replay Resorts, Inc., 8 MOTION to Quash SUBPOENA AND/OR FOR PROTECTIVE ORDER filed by Jean-Pierre Shoul (Vitale, Michael)
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Request |
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| 27 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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ENDORSED ORDER denying as moot 19 Applicant's Motion for Leave to File Sur-reply, given the disclosure made in 26 Applicant's Notice. Signed by Magistrate Judge Jonathan Goodman on 7/6/2017. (jdo)
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| 26 |
Filed: 7/5/2017, Entered: 7/5/2017 |
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NOTICE by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings re 19 MOTION for Leave to File Surreply to Shoul's Motion to Quash (Vitale, Michael)
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Request |
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| 25 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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RESPONSE in Opposition re 19 MOTION for Leave to File Surreply to Shoul's Motion to Quash filed by Jean-Pierre Shoul. Replies due by 7/5/2017. (Attachments: # 1 Exhibit follow up email)(Hamilton, Jerry)
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Request |
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| 24 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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REPLY to Response to Motion re 9 MOTION to Quash Subpoena Duces Tecum, Motion for Protective Order and Incorporated Memorandum of Law in Support of its Motion to Quash filed by Norton Consulting, Inc.. (Nowak, Dennis)
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Request |
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| 23 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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ENDORSED ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman pursuant to 28 U.S.C. ยง 636(b)(1)(A)-(B) and Administrative Order 2003-19 for a ruling on all pre-trial, non-dispositive matters and for a Report and Recommendation on any dispositive matters. Signed by Judge Marcia G. Cooke on 6/13/2017. (ecz)
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| 22 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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ENDORSED ORDER REOPENING CASE. Signed by Judge Marcia G. Cooke on 6/13/2017. (ecz)
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| 21 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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Clerks Notice to Filer re 18 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#20]. It is not necessary to refile this document. (lk)
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| 19 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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MOTION for Leave to File Surreply to Shoul's Motion to Quash by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings. (Attachments: # 1 Exhibit Proposed Surreply)(Sowell, Robert)
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Request |
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| 20 |
Filed: 6/12/2017, Entered: 6/13/2017 |
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Supplemental AFFIDAVIT signed by: Jean Pierre re 16 Reply to Response to Motion, by Jean-Pierre Shoul. See image at DE 18 . (lk)
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| 18 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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NOTICE by Jean-Pierre Shoul re 16 Reply to Response to Motion, supplemental declaration (Harney, Niva)
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| 17 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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NOTICE of Attorney Appearance by Robert Douglas Sowell on behalf of Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings. Attorney Robert Douglas Sowell added to party Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings(pty:inre). (Sowell, Robert)
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Request |
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| 16 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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REPLY to Response to Motion re 8 MOTION to Quash SUBPOENA AND/OR FOR PROTECTIVE ORDER filed by Jean-Pierre Shoul. Attorney Niva Maria Harney added to party Jean-Pierre Shoul(pty:ip). (Attachments: # 1 Exhibit A)(Harney, Niva)
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Request |
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| 15 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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RESPONSE in Opposition re 9 MOTION to Quash Subpoena Duces Tecum, Motion for Protective Order and Incorporated Memorandum of Law filed by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings. Replies due by 6/16/2017. (Attachments: # 1 Affidavit Declaration of Michael S. Vitale)(Vitale, Michael)
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Request |
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| 14 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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REPLY to Response to Motion re 7 MOTION to Intervene , To Vacate April 20, 2017 Order Granting 28 U.S.C. Section 1782 Application, and to Quash Subpoenas or Grant Protective Order filed by Replay Resorts, Inc.. (Attachments: # 1 Exhibit A)(Casey, Daniel)
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Request |
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| 13 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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RESPONSE in Opposition re 8 MOTION to Quash SUBPOENA AND/OR FOR PROTECTIVE ORDER filed by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings. Replies due by 6/9/2017. (Attachments: # 1 Exhibit 1 - Declaration of Natalia Querard, # 2 Exhibit 2 - Declaration of Michael S. Vitale, # 3 Exhibit A - to Declaration of Michael S. Vitale, # 4 Exhibit B - to Declaration of Michael S. Vitale)(Vitale, Michael)
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Request |
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| 12 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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AFFIDAVIT signed by : Declaration of Lincoln Caylor. re 10 Response in Opposition to Motion, by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Vitale, Michael)
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Request |
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| 11 |
Filed: 6/1/2017, Entered: 6/1/2017 |
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AFFIDAVIT signed by : Declaration of Lincoln Caylor. re 10 Response in Opposition to Motion, by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Vitale, Michael)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 10 |
Filed: 6/1/2017, Entered: 6/1/2017 |
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RESPONSE in Opposition re 7 MOTION to Intervene , To Vacate April 20, 2017 Order Granting 28 U.S.C. Section 1782 Application, and to Quash Subpoenas or Grant Protective Order filed by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings. Replies due by 6/8/2017. (Vitale, Michael)
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Request |
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| 9 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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MOTION to Quash Subpoena Duces Tecum, Motion for Protective Order and Incorporated Memorandum of Law by Norton Consulting, Inc.. Attorney Dennis A. Nowak added to party Norton Consulting, Inc.(pty:mov). (Attachments: # 1 Exhibit A)(Nowak, Dennis)
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Request |
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| 8 |
Filed: 5/19/2017, Entered: 5/19/2017 |
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MOTION to Quash SUBPOENA AND/OR FOR PROTECTIVE ORDER by Jean-Pierre Shoul. Attorney Jerry Dean Hamilton added to party Jean-Pierre Shoul(pty:ip). (Hamilton, Jerry)
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Request |
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| 7 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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MOTION to Intervene , To Vacate April 20, 2017 Order Granting 28 U.S.C. Section 1782 Application, and to Quash Subpoenas or Grant Protective Order by Replay Resorts, Inc.. Attorney Daniel Arthur Casey added to party Replay Resorts, Inc.(pty:ip). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Casey, Daniel)
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Request |
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| 6 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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Order directing the Clerk of Court to close this matter for statistical purposes Closing Case. Signed by Judge Marcia G. Cooke on 4/20/2017. (tm) 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.
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| 5 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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ORDER granting 1 Application for Judicial Assistance/Letter Rogatory, filed by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings Signed by Judge Marcia G. Cooke on 4/20/2017. (tm)
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Request |
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| 4 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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AFFIDAVIT signed by : Paul M. Levine. re 1 Application for Judicial Assistance/Letter Rogatory, by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25)(Vitale, Michael)
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Request |
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| 3 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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Statement of: Memorandum of Law in Support of H.M.B. Holdings Limited's Application for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 USC 1782 by Application of H.M.B. LIMITED Pursuant to 28 U.S.C. 1782 to conduct Discovery for Use in Foreign Proceedings re 1 Application for Judicial Assistance/Letter Rogatory, (Vitale, Michael)
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Request |
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| 2 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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Judge Assignment to Judge Marcia G. Cooke (rms1)
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| 1 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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APPLICATION for Judicial Assistance for An Order Pursuant to USC 1782 to Conduct Discovery for Use in Foreign Proceedings for An Order Pursuant to USC 1782 to Conduct Discovery for Use in Foreign Proceedings. Filing fee $ 47.00 receipt number 113C-9664474, filed by H.M.B. Holdings, Ltd.. (Attachments: # 1 Text of Proposed Order Exhibit A, # 2 Exhibit Exhibit B - Subpoenas)(Vitale, Michael)
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Request |
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