H.M.B. Holdings, Ltd.
| H.M.B. Holdings, Ltd. |
| 1:2016mc24816 |
| November 17, 2016 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Cecilia M Altonaga |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 |
| None |
Docket Report
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This docket was last retrieved on November 22, 2016. A more recent docket listing may be available from PACER.
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Filing 7
ORDER granted Ex Parte Application. Closing Case. Signed by Judge Cecilia M. Altonaga on 11/22/2016. (ps1) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 6 NOTICE of Attorney Appearance by Robert Douglas Sowell on behalf of H.M.B. Holdings, Ltd. (Sowell, Robert) |
| Filing 5 AFFIDAVIT signed by : Declaration of Natalia M. Querard in Support of Ex Parte Application for an Order to Conduct Discovery For Use in Foreign Proceeding Pursuant to 28 USC 1782. re #1 Application for Judicial Assistance/Letter Rogatory,, by H.M.B. Holdings, Ltd. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47)(Vitale, Michael) |
| Filing 4 Statement of: Memorandum of Law in Support of Ex-Parte Application for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 USC 1782 by H.M.B. Holdings, Ltd. re #1 Application for Judicial Assistance/Letter Rogatory,, (Vitale, Michael) |
| Filing 3 Clerks Notice to Filer re #1 Application for Judicial Assistance/Letter Rogatory,,. Sealed/Ex Parte Document Filed Electronically; ERROR. It is not necessary to refile the document but future sealed/ex parte filings must be filed in accordance with the CM/ECF Administrative Procedures. (dj) |
| Filing 2 Judge Assignment to Judge Cecilia M. Altonaga (dj) |
| Filing 1 APPLICATION for Judicial Assistance Application for an Order Pursuant to 28 USC 1782 to Conduct Discovery For Use in Foreign Proceedings Application for an Order Pursuant to 28 USC 1782 to Conduct Discovery For Use in Foreign Proceedings. Filing fee $ 46.00. Pay.gov Agency Tracking ID 113C-113C-9261726, payment transferred from : 16MC24816 In re HMB Holdings Ltd, filed by H.M.B. Holdings, Ltd.. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B - Subpoenas, #3 Civil Cover Sheet)(Vitale, Michael) |
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| Plaintiff: H.M.B. Holdings, Ltd. | |
| Represented By: | Robert Douglas Sowell |
| Represented By: | Michael S. Vitale |
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