Medina
Respondent: Ivan Freites
Unknown: Horacio Medina
Case Number: 1:2025mc25576
Filed: November 26, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782 Letter rogatory - appointment
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 15, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2026 Opinion or Order Filing 13 PAPERLESS ORDER denying as moot #11 Motion to Quash. This Motion to Quash is duplicative of Respondent's Motion to Quash, ECF No. #9 . Signed by Judge Beth Bloom (BB)
January 15, 2026 Filing 12 REPLY IN SUPPORT OF RESPONDENT IVAN FREITES'S MOTION TO QUASH SUBPOENA ECF No. #9 filed by Ivan Freites. (wce)
January 14, 2026 Filing 11 Respondent Ivan Freites's Motion to Quash Subpoena and Incorporated Memorandum of Law by Ivan Freites. (wce)
January 12, 2026 Filing 10 RESPONSE in Opposition re #9 MOTION to Quash filed by Horacio Medina. Replies due by 1/20/2026. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Coronado Diaz, Javier)
December 29, 2025 Filing 9 Respondent Ivan Freites's Motion to Quash Subpoena and Incorporated Memorandum of Law by Ivan Freites. (wce)
December 1, 2025 Opinion or Order Filing 8 ORDER GRANTING EX PARTE APPLICATION FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 TO CONDUCT DISCOVERY FOR USE IN A FOREIGN PROCEEDING. Closing Case. Signed by Judge Beth Bloom on 12/1/2025. See attached document for full details. (pcs)
December 1, 2025 Opinion or Order Filing 7 PAPERLESS ORDER denying #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Isabela Hernandez Peredo Martinez. Noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: (1) PHV Attorney did not include a certification that they studied the Local Rules, is a member in good standing of a qualifying bar, and has not filed more than three pro hac vice motions in different cases in this District within the last 365 days; (2) PHV Attorney did not include contact information in their Motion, pursuant to AO 2005-38. Signed by Judge Beth Bloom (BB)
December 1, 2025 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Isabela Hernandez Peredo Martinez. Filing Fee $ 250.00 Receipt # AFLSDC-18998032 by Horacio Medina. Responses due by 12/15/2025. (Attachments: #1 Text of Proposed Order Proposed Order)(Coronado Diaz, Javier)
December 1, 2025 Filing 5 Clerks Notice of Receipt of Filing Fee received on 12/1/2025 in the amount of $ 52.00, receipt number FLS310871. (vt)
December 1, 2025 Filing 4 NOTICE of Compliance by Horacio Medina re 3 Clerk's Notice to Filer re: Electronic Case, (Coronado Diaz, Javier)
November 26, 2025 Filing 3 Clerk's Notice to Filer re: Electronic Case. Filing fees not paid/ IFP Filed. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $52.00 within 24 hours of this notice. (wce)
November 26, 2025 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. (wce)
November 26, 2025 Filing 1 APPLICATION for Judicial Assistance under 28 U.S.C. 1782 for an order to Obtain Discovery in Aid of Foreign Proceedings and Incorporated Memorandum of Law under 28 U.S.C. 1782 for an order to Obtain Discovery in Aid of Foreign Proceedings and Incorporated Memorandum of Law. Filing fee $ 52.00. IFP Filed, filed by Horacio Medina. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Civil Cover Sheet)(Coronado Diaz, Javier)

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Unknown: Horacio Medina
Represented By: Marta Colomar
Represented By: Javier Dario Coronado Diaz
Represented By: Ibrahim Mohamed Amir
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Respondent: Ivan Freites
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