RE: In the Matter of an Ex Parte Petition for Judicial Assistance Pursuant to 28 U.S.C. 1782
| Ontario Securities Commission |
| Adriana Garcia and Adriana Shaw |
| 1:2020mc23897 |
| September 23, 2020 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 |
| None |
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Filing 4
ORDER re #1 Application for Judicial Assistance, filed by Ontario Securities Commission. The Application is GRANTED and the Court ORDERS that the requested subpoena be issued subject to the conditions of the Order. Signed by Magistrate Judge Edwin G. Torres on 10/9/2020. See attached document for full details. (js02)
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Filing 3
ORDER REFERRING #1 Ontario Securities Commission's Ex Parte Application for issuance of Subpoena pursuant to 28 U.S.C. 1782 to Magistrate Judge Edwin G. Torres for either an order or a Report and Recommendations. Signed by Judge Robert N. Scola, Jr on 9/25/2020. See attached document for full details. (mc)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. (jas) |
| Filing 1 APPLICATION for Judicial Assistance PURSUANT TO 28 U.S.C. 1782 AND INCORPORATED MEMORANDUM OF LAW PURSUANT TO 28 U.S.C. 1782 AND INCORPORATED MEMORANDUM OF LAW. Filing fee $ 47.00 receipt number AFLSDC-13570769, filed by Ontario Securities Commission. (Attachments: #1 Exhibit Ex. A - Affidavit of Sherry Brown, #2 Civil Cover Sheet Civil Cover Sheet)(Kahn, Howard) |
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