Gerrard v. Koshkin et al
| David Neil Gerrard |
| Yuri Koshkin and Trident Group Global LLC |
| 1:2023mc21921 |
| May 23, 2023 |
| U.S. District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| 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 January 8, 2024. A more recent docket listing may be available from PACER.
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Filing 15
REPLY to Response to Motion re #11 MOTION to Quash Subpoenas and Dismiss Proceeding filed by Yuri Koshkin, Trident Group Global LLC. Attorney Tino Martin Lisella added to party Yuri Koshkin(pty:res), Attorney Tino Martin Lisella added to party Trident Group Global LLC(pty:res). (Lisella, Tino)
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Filing 14
PAPERLESS ORDER Setting Hearing on #11 MOTION to Quash Subpoenas and Dismiss Proceeding for 7/27/2023 at 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. The hearing will be conducted by Zoom Conference. Conference instructions will be provided to counsel via e-mail. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/6/2023. (aa00)
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Filing 13
ORDER REFERRING MOTION TO MAGISTRATE JUDGE: #11 MOTION to Quash Subpoenas and Dismiss Proceeding filed by Yuri Koshkin, Trident Group Global LLC. Motions referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Beth Bloom on 7/5/2023. See attached document for full details. (pc)
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Filing 12
RESPONSE in Opposition re #11 MOTION to Quash Subpoenas and Dismiss Proceeding filed by David Neil Gerrard. Replies due by 7/12/2023. (Marcus, Jeffrey)
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Filing 11
MOTION to Quash Subpoenas and Dismiss Proceeding by Yuri Koshkin, Trident Group Global LLC. Attorney Michael S. Pasano added to party Yuri Koshkin(pty:res), Attorney Michael S. Pasano added to party Trident Group Global LLC(pty:res). (Attachments: #1 Exhibit Exhibit A - Judge's executive summary, #2 Exhibit Exhibit B Excerpt from the Full Judgment of the High Court, #3 Exhibit Exhibit C - Excerpt from the Affirmation of Matthew John Bullen)(Pasano, Michael)
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Filing 10
PAPERLESS ORDER granting ECF No. #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew St. Laurent. Signed by Judge Beth Bloom (sgr)
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Filing 9
PAPERLESS ORDER granting ECF No. #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Evan Bolla. Signed by Judge Beth Bloom (sgr)
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Filing 8
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew St. Laurent. Filing Fee $ 200.00 Receipt # AFLSDC-16678294 by David Neil Gerrard. Responses due by 6/22/2023 (Attachments: #1 Certification of Andrew St. Laurent, #2 Text of Proposed Order)(Marcus, Jeffrey)
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Filing 7
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Evan Bolla. Filing Fee $ 200.00 Receipt # AFLSDC-16678277 by David Neil Gerrard. Responses due by 6/22/2023 (Attachments: #1 Certification of Evan Bolla, #2 Text of Proposed Order)(Marcus, Jeffrey)
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Filing 6
ORDER on Petition Pursuant to 28 U.S.C. 1782; Granting #1 Petition pursuant to 28 U.S.C. 1782; Closing Case. Signed by Judge Beth Bloom on 5/24/2023. See attached document for full details. (ls)
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Filing 5
Bar Letter re: Admissions sent to attorney Andrew St. Laurent and Evan W. Bolla, mailing date May 24, 2023, (pt)
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Filing 4
MEMORANDUM of Law in Support of Application for an Order to Obtain Discovery Pursuant to 28 U.S.C. s. 1782 by David Neil Gerrard. (Marcus, Jeffrey)
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Filing 3
Clerk's Notice of Reimbursement of Overpayment of Filing Fee. The Clerk will refund $353.00, receipt #AFLSDC-16640701, re #1 Complaint, dated 05/23/2023. (pc)
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Filing 2
Clerks Notice of Judge Assignment to Judge Beth Bloom. (pc)
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Filing 1
COMPLAINT Pursuant to 28 U.S.C. s. 1782 for Discovery in Aid of a Foreign Proceeding against Yuri Koshkin, Trident Group Global LLC. Filing fees $ 402.00 receipt number AFLSDC-16640701, filed by David Neil Gerrard. (Attachments: #1 Affidavit Declaration of Andrew St. Laurent with Exhibits, #2 Proposed Trident Subpoena, #3 Proposed Koshkin Subpoena, #4 Civil Cover Sheet Civil Cover Sheet)(Marcus, Jeffrey)
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