MENASHE et al
Petitioner: ESTATE OF YITZCHAK KOLANGI, ALYN TIRAN, LINOI SHACHAR-SABACH, MALKA SARID, R.M., ESTATE OF MAOR HARUSH, GAD SIBONI, ZIV SHACHAR, GILAT KOLANGI, YORAM SHACHAR-SABACH, ESTATE OF KOCHAVA SHRIKI, SARIT PRI, VERED KUZA, ANAT COHEN, MIRIAM SHACHAR-SABACH, BATLIN VLADISLAV, YAEL MAMAN, YAAKOV PREIS, CHANA LEVI, YEHUDIT MENASHE, MOSHE MOSRI, HADAR SHACHAR, LIAT FROST, ESTATE OF ELIOR PREIS, DANIEL FAHIMA, SHALOM SARID, ORIT HARUSH, CHEN SHACHAR-SABACH, RINA KOLANGI, ROMAN SHUSTER, TALI MENASHE AVNER, EDNA PREIS, AVI SHACHAR, ADI ALEGARSI, STAS ANTONOV, YAAKOV KOLANGI, ESTATE OF AMIR MENASHE, CHEN GOLD, BINYAMIN HARUSH, YOSEF ALEGARSI, DAVID KOLANGI, SHIRLEY TIMOR, SAGIT RUBIN, LEVANA ALEGARSI, YITZCHAK MENASHE, MATAN SHACHAR-SABACH, NIVA SIGAUI, NATALIE MENASHE, OFIR MENASHE, RAYMOND SIBONI, GAL MALKA, YITZCHAK SHRIKI and AMIT KUZA
Respondent: COVINGTON & BURLING, LLP
Case Number: 1:2020mc00046
Filed: July 6, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Zia M Faruqui
Referring Judge: Deborah A Robinson
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2021 Filing 13 NOTICE of Appearance by Christian James Pistilli on behalf of COVINGTON & BURLING, LLP (Pistilli, Christian)
June 16, 2021 Filing 12 REPLY to opposition to motion re 1 MOTION for Order filed by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV. (Attachments: #1 Exhibit)(Perlin, Asher)
May 24, 2021 Filing 11 Consent MOTION for Extension of Time to File to file Reply in Support of Application by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV. (Attachments: #1 Text of Proposed Order)(Perlin, Asher)
May 24, 2021 Opinion or Order MINUTE ORDER granting #11 Consent Motion for Extension of Time to File. Plaintiffs shall file their Reply by 6/16/2021. Signed by Magistrate Judge Zia M. Faruqui on 5/24/2021. (lclw)
May 3, 2021 Filing 10 RESPONSE in Opposition to the 1 Application of Natalie Menashe, et al. for an Order Permitting Discovery Pursuant to 28 U.S.C. 1782 filed by COVINGTON & BURLING, LLP. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Siegel, Andrew) Modified to add linkage on 5/4/2021 (ztd).
May 3, 2021 Filing 9 NOTICE of Appearance by Andrew E. Siegel on behalf of COVINGTON & BURLING, LLP (Siegel, Andrew)
March 23, 2021 Filing 8 SEALED DOCUMENT filed by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV re Order on Motion for Waiver, (This document is SEALED and only available to authorized persons.)(Perlin, Asher)
March 17, 2021 Opinion or Order Filing 7 ORDER adopting #6 Parties' Joint Proposed Scheduling Order. Set/Reset Deadlines: Response due by 5/1/2021; Reply due by 5/31/2021. Signed by Magistrate Judge Zia M. Faruqui on 3/17/2021. (lclw)
March 16, 2021 Filing 6 Consent MOTION for Scheduling Order by COVINGTON & BURLING, LLP. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Anthony, Stephen)
March 16, 2021 Filing 5 NOTICE of Appearance by Stephen Pierce Anthony on behalf of COVINGTON & BURLING, LLP (Anthony, Stephen)
March 14, 2021 Filing 4 CERTIFICATE OF SERVICE by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV re Order,, Revised Certificate of Service. (Perlin, Asher)
March 14, 2021 Filing 3 CERTIFICATE OF SERVICE by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV re Order,, . (Perlin, Asher)
March 5, 2021 Opinion or Order MINUTE ORDER GRANTING 2 Petitioners' Motion for Waiver of Local Rules 5.1(c)(1) and 11.1. It is hereby ORDERED that Petitioners are not required to list the full residence address of the parties in the caption of the initial pleadings. It is further ORDERED that Petitioners file under seal a list containing the names and residence addresses of all Applicants within 30 days of the date of this Minute Order. Signed by Magistrate Judge Zia M. Faruqui on 3/5/2021. (lclw)
March 5, 2021 Opinion or Order MINUTE ORDER DENYING in part 1 Petitioners' Application for an Order Pursuant to 28 U.S.C. 1782 only to the extent that Petitioners request to proceed Ex Parte for the reasons discussed at the March 4, 2021 Status Hearing. Petitioners shall serve this Order and the Application upon Covington & Burling, LLP by March 9, 2021. If Covington & Burling, LLP intends to oppose the Application, they shall confer with Petitioners to submit a joint proposed scheduling order by March 12, 2021. Signed by Magistrate Judge Zia M. Faruqui on 3/5/2021. (lclw)
March 4, 2021 Minute Entry for proceedings held before Magistrate Judge Zia M. Faruqui: Motion Hearing held on 3/4/2021. Motion Hearing concluded. Court Reporter FTR-Gold; FTR Time Frame: Ctrm 4: [12:01:37-12:16:53] (ztl)
February 24, 2021 Set/Reset Hearings: Motion Hearing re: 1 Ex Parte Application for an Order Permitting Discovery Pursuant to 28 U.S.C. 1782 set for 3/4/2021 at 12:00 PM via Video Conference before Magistrate Judge Zia M. Faruqui. (lclw)
September 29, 2020 Case directly reassigned to Magistrate Judge Zia M. Faruqui. Magistrate Judge Deborah A. Robinson is no longer assigned to the case. (ztnr)
July 10, 2020 Filing fee received: $ 47.00, receipt number: 4616103521. (ztd)

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Petitioner: ESTATE OF YITZCHAK KOLANGI
Represented By: Asher Perlin
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Petitioner: ALYN TIRAN
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Petitioner: LINOI SHACHAR-SABACH
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Petitioner: MALKA SARID
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Petitioner: ESTATE OF MAOR HARUSH
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Petitioner: GAD SIBONI
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Petitioner: ZIV SHACHAR
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Petitioner: GILAT KOLANGI
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Petitioner: YORAM SHACHAR-SABACH
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Petitioner: ESTATE OF KOCHAVA SHRIKI
Represented By: Asher Perlin
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Petitioner: SARIT PRI
Represented By: Asher Perlin
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Petitioner: VERED KUZA
Represented By: Asher Perlin
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Petitioner: ANAT COHEN
Represented By: Asher Perlin
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Petitioner: MIRIAM SHACHAR-SABACH
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Petitioner: BATLIN VLADISLAV
Represented By: Asher Perlin
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Petitioner: YAEL MAMAN
Represented By: Asher Perlin
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Petitioner: YAAKOV PREIS
Represented By: Asher Perlin
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Petitioner: CHANA LEVI
Represented By: Asher Perlin
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Petitioner: YEHUDIT MENASHE
Represented By: Asher Perlin
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Petitioner: MOSHE MOSRI
Represented By: Asher Perlin
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Petitioner: HADAR SHACHAR
Represented By: Asher Perlin
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Petitioner: LIAT FROST
Represented By: Asher Perlin
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Petitioner: ESTATE OF ELIOR PREIS
Represented By: Asher Perlin
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Petitioner: DANIEL FAHIMA
Represented By: Asher Perlin
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Petitioner: SHALOM SARID
Represented By: Asher Perlin
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Petitioner: ORIT HARUSH
Represented By: Asher Perlin
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Petitioner: CHEN SHACHAR-SABACH
Represented By: Asher Perlin
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Petitioner: RINA KOLANGI
Represented By: Asher Perlin
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Petitioner: ROMAN SHUSTER
Represented By: Asher Perlin
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Petitioner: TALI MENASHE AVNER
Represented By: Asher Perlin
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Petitioner: EDNA PREIS
Represented By: Asher Perlin
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Petitioner: AVI SHACHAR
Represented By: Asher Perlin
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Petitioner: ADI ALEGARSI
Represented By: Asher Perlin
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Petitioner: STAS ANTONOV
Represented By: Asher Perlin
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Petitioner: YAAKOV KOLANGI
Represented By: Asher Perlin
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Petitioner: ESTATE OF AMIR MENASHE
Represented By: Asher Perlin
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Petitioner: CHEN GOLD
Represented By: Asher Perlin
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Petitioner: BINYAMIN HARUSH
Represented By: Asher Perlin
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Petitioner: YOSEF ALEGARSI
Represented By: Asher Perlin
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Petitioner: DAVID KOLANGI
Represented By: Asher Perlin
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Petitioner: SHIRLEY TIMOR
Represented By: Asher Perlin
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Petitioner: SAGIT RUBIN
Represented By: Asher Perlin
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Petitioner: LEVANA ALEGARSI
Represented By: Asher Perlin
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Petitioner: YITZCHAK MENASHE
Represented By: Asher Perlin
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Petitioner: MATAN SHACHAR-SABACH
Represented By: Asher Perlin
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Petitioner: NIVA SIGAUI
Represented By: Asher Perlin
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Petitioner: NATALIE MENASHE
Represented By: Asher Perlin
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Petitioner: OFIR MENASHE
Represented By: Asher Perlin
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Petitioner: RAYMOND SIBONI
Represented By: Asher Perlin
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Petitioner: GAL MALKA
Represented By: Asher Perlin
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Petitioner: YITZCHAK SHRIKI
Represented By: Asher Perlin
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Petitioner: AMIT KUZA
Represented By: Asher Perlin
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Respondent: COVINGTON & BURLING, LLP
Represented By: Andrew E. Siegel
Represented By: Christian James Pistilli
Represented By: Stephen Pierce Anthony
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