In Re: Panama
Case Number: 1:2014cv24887
Filed: December 29, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Lauren Fleischer Louis
Presiding Judge: Patricia A. Seitz
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782 Letter rogatory - appointment
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 12, 2021 Opinion or Order Filing 399 ORDER denying 392 Applicants' Motion to Amend 358 the March 17, 2020 Order. Signed by Magistrate Judge Lauren Fleischer Louis on 3/12/2021. See attached document for full details. (age)
October 4, 2020 Opinion or Order Filing 391 ORDER granting, in part 377 Buzzfeed's Motion to Intervene and Unseal Judicial Documents. The Clerk of Courts is directed to unseal docket entry numbers 36, 90, 110, 138 and 306. Signed by Magistrate Judge Lauren Fleischer Louis on 10/4/2020. See attached document for full details. (age)
April 4, 2019 Opinion or Order Filing 316 ORDER denying 253 Motion to Dismiss Bracha Foundation and Vadim Shulman, or Motion for Protective Order. Signed by Magistrate Judge Lauren Fleischer Louis on 4/4/2019. See attached document for full details. (dco)
March 25, 2019 Opinion or Order Filing 315 ORDER denying 237 Motion to Dismiss for Lack of Jurisdiction. Signed by Magistrate Judge Lauren Fleischer Louis on 3/25/2019. See attached document for full details. (dco)
April 27, 2018 Opinion or Order Filing 196 ORDER VACATING Magistrate Judge's Order granting Intervenor Shulman's Application for Discovery pursuant to 28 U.S.C. § 1782. Intervenor Kolomoisky's Objections (DE 156 ) that Shulman does not satisfy the foreign proceeding requ irement of a § 1782 application are SUSTAINED. All other objections are OVERRULED AS MOOT. The Order entered by Magistrate Judge Turnoff (DE 153 ) is VACATED as to the granting of Shulman's § 1782 Application. Shulman's § 1782 Application (DE 122 ) is DENIED. Signed by Senior Judge Patricia A. Seitz on 4/27/2018. (mc)
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