Bourlakova et al v. Raftopol et al
| Loudmila Bourlakova, Elena Bourlakova and Veronica Bourlakova |
| Anthony Virgil Raftopol, Gerd Schneider, Anahill Stiftung, Fundacion Cantucci, Wlamil Foundation, Hemaren Stiftung, Mentor Admin LLC, Pasel Corporation, Prora Admin LLC, Ratio Admin LLC, Veronica S.A. SPF and Pasel Anstalt |
| 1:2022cv23634 |
| November 6, 2022 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 6, 2022. A more recent docket listing may be available from PACER.
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Filing 12
ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephanie H. Metherall. Signed by Judge Jose E. Martinez on 12/5/2022. See attached document for full details. (jas)
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Filing 14
ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Mayling C. Blanco. Signed by Judge Jose E. Martinez on 12/5/2022. See attached document for full details. (jas)
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Filing 13
ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Esha Kamboj. Signed by Judge Jose E. Martinez on 12/5/2022. See attached document for full details. (jas)
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| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian A. Sun. Filing Fee $ 200.00 Receipt # AFLSDC-16147855 by Elena Bourlakova, Loudmila Bourlakova, Veronica Bourlakova. Responses due by 12/19/2022 (Attachments: #1 Text of Proposed Order Granting Motion for Pro Hac Vice of Brian A. Su)(Llanes, Barbara) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mayling C. Blanco. Filing Fee $ 200.00 Receipt # AFLSDC-16123744 by Elena Bourlakova, Loudmila Bourlakova, Veronica Bourlakova. Responses due by 12/7/2022 (Attachments: #1 Text of Proposed Order Granting PHV of Mayling C. Blanco)(Llanes, Barbara) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Esha Kamboj. Filing Fee $ 200.00 Receipt # AFLSDC-16123723 by Elena Bourlakova, Loudmila Bourlakova, Veronica Bourlakova. Responses due by 12/7/2022 (Attachments: #1 Text of Proposed Order Granting PHV of Esha Kamboj)(Llanes, Barbara) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephanie H. Metherall. Filing Fee $ 200.00 Receipt # AFLSDC-16123653 by Elena Bourlakova, Loudmila Bourlakova, Veronica Bourlakova. Responses due by 12/7/2022 (Attachments: #1 Text of Proposed Order Order Granting PHV of Stephanie H. Metherall)(Llanes, Barbara) |
| Filing 7 NOTICE of Attorney Appearance by Peter Harlan Levitt on behalf of Anahill Stiftung. Attorney Peter Harlan Levitt added to party Anahill Stiftung(pty:dft). (Levitt, Peter) |
| Filing 6 CLERK'S NOTICE of Sealing re #5 Order on Motion to Seal (pes) |
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Filing 5
ORDER GRANTING #4 Plaintiff's ex parte Motion to Seal Signed by Judge Jose E. Martinez on 11/7/2022. See attached document for full details. (jea)
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| Filing 4 Plaintiff's MOTION to Seal per Local Rule 5.4 by Elena Bourlakova, Loudmila Bourlakova, Veronica Bourlakova. (Attachments: #1 Text of Proposed Order Proposed Order Ex Parte Motion to Seal) (Llanes, Barbara) |
| Filing 3 Bar Letter re: Admissions sent to attorney Brian Sun, Mayling Blanco, Esha Kamboj and Stephanie Metherall, mailing date November 7, 2022. (cw) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (rbe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16081016, filed by Veronica Bourlakova, Elena Bourlakova, Loudmila Bourlakova. (Attachments: #1 Exhibit A - Complaint Appendices, #2 Exhibit B - UBS Agreement, #3 Civil Cover Sheet)(Llanes, Barbara) Exhibit B (UBS Agreement) Restricted Per DE 4 - Until Further Notice on 11/7/2022 (jc). |
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