In Re MTS Bank
| Sky Ocean International, Inc., Alexander Pleshakov and Alexander Krinichanskiy |
| 1:2017mc21545 |
| April 25, 2017 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Kathleen M. Williams |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
81
ORDER granting 72 Kara Burkut's Motion for Sanctions; granting 73 Kara Burkut's Motion for Sanctions. Signed by Magistrate Judge Edwin G. Torres on 1/27/2021. See attached document for full details. (js02)
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Filing
47
ORDER granting 39 MTS Bank's Motion for a Jurisdictional Deposition. Signed by Magistrate Judge Edwin G. Torres on 7/10/2018. See attached document for full details. (js02)
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Filing
46
ORDER granting 42 MTS Bank's Motion to Join an Additional Party Applicant. Signed by Magistrate Judge Edwin G. Torres on 6/27/2018. (js02)
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Filing
19
ORDER granting in part and denying in part 14 Motion to Quash. Signed by Magistrate Judge Edwin G. Torres on 8/1/2017. (js02)
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Filing
18
ORDER denying 11 Motion to Quash; denying 11 Motion to Vacate; denying 11 Motion for Protective Order. Signed by Magistrate Judge Edwin G. Torres on 7/25/2017. (js02)
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