COOPERATIEVE RABOBANK U.A. et al v. RUBIN
| MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co., BANK LEUMI USA, Bank Hapoalim B.M., COOPERATIEVE RABOBANK U.A., ICBC STANDARD BANK PLC and TECHEMET METAL TRADING, LLC |
| LINDSEY RUBIN |
| 1:2019cv20429 |
| February 1, 2019 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on March 20, 2019. A more recent docket listing may be available from PACER.
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Filing 13
SCHEDULING ORDER: Jury Trial set for 3/16/2020 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 3/10/2020 11:00 AM before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 3/20/2019. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by BANK LEUMI USA, Bank Hapoalim B.M., Brown Brothers Harriman & Co., COOPERATIEVE RABOBANK U.A., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank (Attachments: #1 Exhibit A - Magistrate Election, #2 Exhibit B - Proposed Scheduling Order)(Benayoun, Avi) |
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Filing 11
PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael Luskin; granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephan Hornung; granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alex Talesnick. The Court finds that the applications satisfy the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Michael Luskin, Stephan Hornung, and Alex Talesnick as counsel of record for Plaintiffs and allow counsel to be noticed electronically on CM/ECF.Docket Order Signed by Magistrate Judge Edwin G. Torres on 3/6/2019. (js02)
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| Filing 10 ANSWER and Affirmative Defenses to Complaint by LINDSEY RUBIN. Attorney Zakarij Neil Laux added to party LINDSEY RUBIN(pty:dft). (Laux, Zakarij) |
| Filing 9 NOTICE of Attorney Appearance by Brett Michael Amron on behalf of LINDSEY RUBIN. Attorney Brett Michael Amron added to party LINDSEY RUBIN(pty:dft). (Amron, Brett) |
| Filing 8 WAIVER OF SERVICE Returned Executed by TECHEMET METAL TRADING, LLC, BANK LEUMI USA, MITSUBISHI INTERNATIONAL CORPORATION, COOPERATIEVE RABOBANK U.A., Bank Hapoalim B.M., Woodforest National Bank, Brown Brothers Harriman & Co., ICBC STANDARD BANK PLC. LINDSEY RUBIN waiver sent on 2/5/2019, answer due 4/8/2019. (Benayoun, Avi) |
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Filing 7
ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters., Notice of Court Practice re Setting Discovery Procedures Signed by Judge Kathleen M. Williams on 2/1/2019. See attached document for full details. (cds)
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| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alex Talesnick. Pay.gov Agency Tracking ID 113C-11361899. Filing Fee $ 75.00 by BANK LEUMI USA, Bank Hapoalim B.M., Brown Brothers Harriman & Co., COOPERATIEVE RABOBANK U.A., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank. Responses due by 2/15/2019 (Attachments: #1 Certification of Alex Talesnick, #2 Text of Proposed Order)(Benayoun, Avi) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephan Hornung. Filing Fee $ 75.00 Receipt # 113C-11361899 by BANK LEUMI USA, Bank Hapoalim B.M., Brown Brothers Harriman & Co., COOPERATIEVE RABOBANK U.A., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank. Responses due by 2/15/2019 (Attachments: #1 Certification of Stephan Hornung, #2 Text of Proposed Order)(Benayoun, Avi) |
| Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Luskin. Filing Fee $ 75.00 Receipt # 113C-11361764 by BANK LEUMI USA, Bank Hapoalim B.M., Brown Brothers Harriman & Co., COOPERATIEVE RABOBANK U.A., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank. Responses due by 2/15/2019 (Attachments: #1 Certification of Michael Luskin, #2 Text of Proposed Order)(Benayoun, Avi) |
| Filing 3 Summons Issued as to LINDSEY RUBIN. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) |
| Filing 1 COMPLAINT against LINDSEY RUBIN. Filing fees $ 400.00 receipt number 113C-11361197, filed by TECHEMET METAL TRADING, LLC, BANK LEUMI USA, MITSUBISHI INTERNATIONAL CORPORATION, COOPERATIEVE RABOBANK U.A., Bank Hapoalim B.M., Woodforest National Bank, Brown Brothers Harriman & Co., ICBC STANDARD BANK PLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Benayoun, Avi) |
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