In Re: Itau Unibanco S.A.
In Re: Itau Unibanco S.A.
Case Number: 6:2023mc00013
Filed: May 11, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Embry J Kidd
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782 Letter rogatory - appointment
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2023 Filing 5 NOTICE of Filing Proposed Order by Itau Unibanco S.A. re 1 First EXPARTE MOTION Judicial Assistance in Aid of Foreign Proceedings Pursuant to 28 U.S.C. Section 1782 (Sharp Dimitri, Hillary) Modified on 5/19/2023 to edit docket text (KNC).
May 16, 2023 Filing 4 NOTICE of Appearance by Hillary Sharp Dimitri on behalf of Itau Unibanco S.A. (Sharp Dimitri, Hillary)
May 16, 2023 Filing 3 NOTICE of Lead Counsel Designation by Hillary Sharp Dimitri on behalf of Itau Unibanco S.A.. Lead Counsel: Edward M. Mullins. (Sharp Dimitri, Hillary)
May 15, 2023 Filing 2 NOTICE TO COUNSEL Edward M. Mullins and Hillary Sharp Dimitri of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (KNC)
May 12, 2023 FEE PAID. Filing fee for new miscellaneous case, Receipt No. AFLMDC-20831005 for $49 paid. (Mullins, Edward)

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In re: Itau Unibanco S.A.
Represented By: Edward M. Mullins
Represented By: Hillary Sharp Dimitri
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