Comodo Holdings Limited v. Brickell Bank
| Comodo Holdings Limited |
| Brickell Bank |
| 1:2019mc20539 |
| February 11, 2019 |
| U.S. District Court for the Southern District of Florida |
| Federico A Moreno |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 |
| None |
Docket Report
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This docket was last retrieved on March 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 REPLY Memorandum of Law in Further Support of Application for an Order to Conduct Discovery Pursuant to 28 U.S.C. 1782 For Use In Foreign Legal Proceeding by Comodo Holdings Limited. (Attachments: #1 Exhibit Declaration of Adrian Francis)(Buckstein, Brian) |
| Filing 16 MEMORANDUM in Opposition re #1 Application for Judicial Assistance/Letter Rogatory by Joseph G. Katz. (Attachments: #1 Exhibit 1-Declaration of Mark Forte, #2 Exhibit 2-Declaration of Richard Lester Millett, Q.C.)(Schwartz, Adam) |
Filing 15
ORDER granting #10 #11 #12 #13 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Andrew Rossman, Christopher Kercher, Matthew Oliver, and Amy C. Schwind. Signed by Judge Federico A. Moreno on 3/5/2019. See attached document for full details. (mmd)
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| Set Deadlines Per DE#14. Responses due by 3/14/2019 Replies due by 3/21/2019. (cqs) |
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Filing 14
ORDER granting #8 Motion to Intervene and Setting Briefing Schedule. Signed by Judge Federico A. Moreno on 2/27/2019. See attached document for full details. (mmd)
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| Filing 13 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amy Schwind. Filing Fee $ 75.00 Receipt # 113C-11429517 by Comodo Holdings Limited. Responses due by 3/13/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Buckstein, Brian) |
| Filing 12 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew Oliver. Filing Fee $ 75.00 Receipt # 113C-11429514 by Comodo Holdings Limited. Responses due by 3/13/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Buckstein, Brian) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher D. Kercher. Filing Fee $ 75.00 Receipt # 113C-11428894 by Joseph G. Katz. Responses due by 3/13/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Schwartz, Adam) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew J. Rossman. Filing Fee $ 75.00 Receipt # 113C-11428848 by Joseph G. Katz. Responses due by 3/13/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Schwartz, Adam) |
| Filing 9 NOTICE by Joseph G. Katz re #8 Agreed MOTION to Intervene and Set Briefing Schedule Certificate of Service for Agreed Motion to Intervene and Set Briefing Schedule [ECF No. 9] (Schwartz, Adam) |
| Filing 8 Agreed MOTION to Intervene and Set Briefing Schedule by Joseph G. Katz. (Attachments: #1 Text of Proposed Order)(Schwartz, Adam) |
| Filing 7 NOTICE of Attorney Appearance by Adam Louis Schwartz on behalf of Joseph G. Katz. Attorney Adam Louis Schwartz added to party Joseph G. Katz(pty:ip). (Schwartz, Adam) |
| Filing 6 NOTICE by Comodo Holdings Limited re #1 Application for Judicial Assistance/Letter Rogatory of filing text of Proposed Order (Attachments: #1 Text of Proposed Order) (Buckstein, Brian) |
| Filing 5 AFFIDAVIT in Support re #1 Application for Judicial Assistance/Letter Rogatory by Comodo Holdings Limited. (Buckstein, Brian) |
| Filing 4 AFFIDAVIT in Support re #1 Application for Judicial Assistance/Letter Rogatory by Comodo Holdings Limited. (Attachments: #1 Exhibit)(Buckstein, Brian) |
| Filing 3 MEMORANDUM of Law re #1 Application for Judicial Assistance/Letter Rogatory by Comodo Holdings Limited. (Buckstein, Brian) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. (cds) |
| Filing 1 APPLICATION for Judicial Assistance . Filing fee $ 47.00 receipt number 113C-11383474, filed by Comodo Holdings Limited. (Attachments: #1 Civil Cover Sheet)(Buckstein, Brian) |
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| Respondent: Brickell Bank | |
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| Petitioner: Comodo Holdings Limited | |
| Represented By: | Brian D. Buckstein |
| Represented By: | Matthew M. Oliver |
| Represented By: | Amy C. Schwind |
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