Naranjo Barrios v. Banesco USA et al
| Maigualida Naranjo Barrios |
| MWM Investments Ltd., Suntrust Banks Inc., Multiplicas Investments Ltd., Mario G. Ovalles, Hugo Ortega, Miura Investment Advisors, Inc., Banesco USA, Italo D'Alfonso, Mario V. D'Alfonso, SunTrust Bank and Multiplicas Investment Advisors, Inc. |
| Venezuela |
| 1:2019mc23253 |
| August 5, 2019 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 Letter rogatory - appointment |
| None |
Docket Report
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This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 PAPERLESS Administrative Order Closing Case following entry of Order on Petition #12 that became final and no further relief requested. Signed by Ch. Magistrate Judge Edwin G. Torres on 6/16/2022. (EGT) |
Filing 12
ORDER granting #1 Application to Conduct Discovery for use in a Foreign Proceeding. Signed by Magistrate Judge Edwin G. Torres on 1/10/2020. See attached document for full details. (js02)
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| Filing 11 CLERK'S NOTICE of Compliance by Unsealing Case pursuant to #10 Order (nc) |
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Filing 10
ORDER Granting #6 Motion to Unseal Case and Supporting Memorandum. The Clerk is directed to unseal this matter for all further proceedings. Signed by Magistrate Judge Edwin G. Torres on 10/30/2019. See attached document for full details. (nc)
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| Filing 9 Clerk's Notice of Filing Deficiency Re: #6 MOTION to Unseal Case filed by Maigualida Naranjo Barrios, #8 Notice (Other) filed by Maigualida Naranjo Barrios, #7 Notice of Attorney Appearance filed by Maigualida Naranjo Barrios. Document(s) missing required original signature(s) (Fed.R.Civ.P. 11(a)). (nc) |
| Filing 8 NOTICE or Service of Application and Related Memorandum by Maigualida Naranjo Barrios (Attachments: #1 Exhibit A, #2 Exhibit B) (nc) |
| Filing 7 NOTICE of Appearance by Gustavo Jose Lamelas on behalf of Maigualida Naranjo Barrios (nc) |
| Filing 6 MOTION to Unseal Case and Supporting Memorandum by Maigualida Naranjo Barrios. Responses due by 10/18/2019 (Attachments: #1 Exhibit A/Text of Proposed Order)(nc) |
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Filing 5
PAPERLESS ORDER. THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, this matter is REFERRED to United States Magistrate Judge Edwin G. Torres for a determination of any non-dispositive motions and a Report and Recommendation on any dispositive motions. Signed by Judge Kathleen M. Williams on 8/14/2019. (dpa)
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| Filing 4 MEMORANDUM in Support of #1 Ex Parte Application for Discovery Assistance With Respect to Foreign Legal Proceeding by Maigualida Naranjo Barrios. (nc) |
| 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. (mc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. (mc) |
| Filing 1 EX PARTE APPLICATION for Discovery Assistance With Respect t Foreign Legal Proceeding. Filing fee $ 47.00 receipt number 113C-11875141, filed by Maigualida Naranjo Barrios. (Attachments: #1 Exhibit Subpoena, #2 Exhibit Proposed Order, #3 Civil Cover Sheet)(Buigas, Daniel) Modified docket text on 8/14/2019 (nc). |
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