Bank of Mongolia v. M&P Global Financial Services, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Bank of Mongolia v. M&P Global Financial Services, Inc. et al

Bank of Mongolia v. M&P Global Financial Services, Inc. et al

Plaintiff:	Bank of Mongolia
Defendant:	M&P Global Financial Services, Inc., Stoneleigh Interantional Limited, M&P Global Financial Servics Europe, AG, Burton D. Greenberg, James R. Halperin, Joel E. Greenberg and George E. Chalmers
Case Number:	0:2008cv60623
Filed:	April 28, 2008
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	William P. Dimitrouleas
Presiding Judge:	Robin S. Rosenbaum
Nature of Suit:	Negotiable Instrument
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 13, 2009	Filing 113 ORDER denying 111 Motion for Reconsideration and ordering forthwith production. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 10/13/2009. (RSR)
October 5, 2009	Filing 106 ORDER requiring M&P Defendants to file an amended version of 105 Motion to Extend Time of Filing Response Required Pursuant to Court Order Dated April 24, 2009, to include a Certificate of Good-faith Conference required by Local Rule 7.1. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 10/5/2009. (RSR)
April 24, 2009	Filing 75 ORDER granting 51 Plaintiff's Motion to Compel. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 4/24/09. (RSR)

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Defendant: M&P Global Financial Services, Inc.
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Defendant: Stoneleigh Interantional Limited
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Defendant: M&P Global Financial Servics Europe, AG
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Defendant: Burton D. Greenberg
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Defendant: James R. Halperin
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Defendant: Joel E. Greenberg
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Defendant: George E. Chalmers
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Plaintiff: Bank of Mongolia
Represented By:	Jason Stuart Weiss
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