Case name not on file
| 2:2018mc00005 |
| March 6, 2018 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| Sheri Polster Chappell |
| Carol Mirando |
| Other |
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The following documents for this case are available for you to view or download:
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Filing
15
ORDER granting 12 Supplemental Ex Parte Application of Petro Welt Trading Ges.m.b.H for Order to Obtain Discovery for Use in Foreign Proceeding. Petro Trading is authorized to issue and serve the proposed subpoena on First Florida Integrity Bank to obtain documents and/or take deposition testimony. Signed by Magistrate Judge Carol Mirando on 6/18/2018. (DRS)
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Filing
7
ORDER granting 1 Ex Parte Application of Petro Welt Trading Ges.m.b.H for Order to Obtain Discovery for Use in Foreign Proceeding. Petro Trading is authorized to issue and serve subpoenas on Meggie Counts, Richard Counts, MRLDS LLC, Peter Justinius, Laura Justinius and Lelan Wheeler. Signed by Magistrate Judge Carol Mirando on 4/9/2018. (DRS)
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