In Re: Request for Judicial Assistance from the Court of First Instance No. 2 in Plasencia Spain in the Matter of Juan Carlos Nieto Anton et al v. Unicaja Banco SA
Defendant: Unicaja Banco SA
In Re: Request for Judicial Assistance from the Court of First Instance No. 2 in Plasencia Spain in the Matter of Juan Carlos Nieto Anton
Case Number: 0:2022mc60543
Filed: March 14, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Bruce E Reinhart
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 March 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2022 Opinion or Order Filing 3 Order directing the Clerk of Court to close this matter for statistical purposes Closing Case. Signed by Judge William P. Dimitrouleas on 3/14/2022. See attached document for full details. (jas)
March 14, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Bruce E. Reinhart. (jas)
March 14, 2022 Filing 1 APPLICATION for Judicial Assistance . Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by Spain. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3-1, #5 Exhibit 3-2, #6 Exhibit 3-3, #7 Memorandum, #8 Civil Cover Sheet, #9 Text of Proposed Order)(Ossenova, Katerina)

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In re: Request for Judicial Assistance from the Court of First Instance No. 2 in Plasencia Spain in the Matter of Juan Carlos Nieto Anton
Represented By: Katerina V. Ossenova
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Defendant: Unicaja Banco SA
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