In re: Kurbatova
| Credit Suisse AG |
| Olga Kurbatova |
| 9:2018mc81554 |
| November 13, 2018 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Other Statutory Actions |
| 28 U.S.C. § 1782 |
| None |
Docket Report
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| Filing 30 REPLY to #29 Response in Opposition to Motion, and in Further Support of (22) Motion to Vacate Ex Parte Order Granting Discovery And To Quash The Resulting Subpoena by Credit Suisse AG. (Attachments: #1 Exhibit 1 - Supplemental Declaration of Dr. Andrea Meier, #2 Exhibit 2 - Declaration of Charles Michael)(Clabby, John) |
| Filing 29 RESPONSE in Opposition re #22 MOTION to Vacate #4 Administrative Order, MOTION to Quash the Resulting Subpoena filed by Olga Kurbatova. Replies due by 12/26/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Riviere-Badell, Adriana) |
Filing 28
PAPERLESS ORDER granting #25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Charles A. Michael. Signed by Judge Beth Bloom (BB)
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Filing 27
PAPERLESS ORDER granting #24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Matthew J. Herrington. Signed by Judge Beth Bloom (BB)
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Filing 26
PAPERLESS ORDER granting #23 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Evan Glassman. Signed by Judge Beth Bloom (BB)
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| Filing 25 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Charles A. Michael. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #11 Motion to Appear Pro Hac Vice, by Credit Suisse AG. Responses due by 12/26/2018 (Attachments: #1 Exhibit A - Certification of Charles A. Michael, #2 Exhibit B - Certificate of Good Standing, #3 Exhibit C - Proposed Order)(Fichera, Stephanie) |
| Filing 24 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew J. Herrington. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #10 Motion to Appear Pro Hac Vice, by Credit Suisse AG. Responses due by 12/26/2018 (Attachments: #1 Exhibit A - Certification of Matthew J. Herrington, #2 Exhibit B - Certificate of Good Standing - Maine Supreme Judicial Court, #3 Exhibit C - Certificate of Good Standing - DC Bar, #4 Exhibit D - Proposed Order)(Fichera, Stephanie) |
| Filing 23 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Evan Glassman. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #9 Motion to Appear Pro Hac Vice, by Credit Suisse AG. Responses due by 12/26/2018 (Attachments: #1 Exhibit A - Certification of Evan Glassman, #2 Exhibit B - Certificate of Good Standing, #3 Exhibit C - Proposed Order)(Fichera, Stephanie) |
| Attorney Charles Michael representing Credit Suisse AG (Respondent); Evan Glassman representing Credit Suisse AG (Respondent) and Matthew J. Herrington representing Credit Suisse AG (Respondent) Activated. (pt) |
| Filing 22 MOTION to Vacate #4 Administrative Order, ( Responses due by 12/26/2018), MOTION to Quash the Resulting Subpoena by Credit Suisse AG. (Attachments: #1 Exhibit Decl. of Jaclyn Barnao with attachments, #2 Exhibit Decl. of Dr. Andrea Meier with attachments)(Clabby, John) |
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Filing 21
PAPERLESS ORDER granting #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kelly Spatola. Signed by Judge Beth Bloom (BB)
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Filing 20
PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jonathan Cogan. Signed by Judge Beth Bloom (BB)
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Filing 19
PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Steven Perlstein. Signed by Judge Beth Bloom (BB)
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Filing 18
PAPERLESS ORDER denying #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Charles Michael of Attorney Charles Michael. Noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: Local counsel did not consent to electronically serve all documents and things that may be served electronically or consent to serving documents in compliance with the CM/ECF Administrative Procedures. (sample motion can be found on the Court's website) Signed by Judge Beth Bloom (BB)
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Filing 17
PAPERLESS ORDER denying #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Matthew Herrington. Noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: Local counsel did not consent to electronically serve all documents and things that may be served electronically or consent to serving documents in compliance with the CM/ECF Administrative Procedures. (sample motion can be found on the Court's website) Signed by Judge Beth Bloom (BB)
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Filing 16
PAPERLESS ORDER denying #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Evan Glassman. Noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: Local counsel did not consent to electronically serve all documents and things that may be served electronically or consent to serving documents in compliance with the CM/ECF Administrative Procedures. (sample motion can be found on the Court's website) Signed by Judge Beth Bloom (BB)
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| Filing 15 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kelly Spatola. Filing Fee $ 75.00 Receipt # 113C-11223369 by Olga Kurbatova. Responses due by 12/21/2018 (Attachments: #1 Certification, #2 Text of Proposed Order)(Riviere-Badell, Adriana) |
| Filing 14 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan Cogan. Filing Fee $ 75.00 Receipt # 113C-11223311 by Olga Kurbatova. Responses due by 12/21/2018 (Attachments: #1 Certification, #2 Text of Proposed Order)(Riviere-Badell, Adriana) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven Perlstein. Filing Fee $ 75.00 Receipt # 113C-11223235 by Olga Kurbatova. Responses due by 12/21/2018 (Attachments: #1 Certification, #2 Text of Proposed Order)(Riviere-Badell, Adriana) |
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Filing 12
ORDER. Signed by Judge Beth Bloom on 12/6/2018. See attached document for full details. (lbc)
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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 Charles A. Michael. Filing Fee $ 75.00 Receipt # 113C-11214654 by Credit Suisse AG. Responses due by 12/19/2018 (Attachments: #1 Certification, #2 Exhibit, #3 Text of Proposed Order)(Fichera, Stephanie) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew J. Herrington. Filing Fee $ 75.00 Receipt # 113C-11214621 by Credit Suisse AG. Responses due by 12/19/2018 (Attachments: #1 Certification, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order)(Fichera, Stephanie) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Evan Glassman. Filing Fee $ 75.00 Receipt # 113C-11214537 by Credit Suisse AG. Responses due by 12/19/2018 (Attachments: #1 Certification, #2 Exhibit, #3 Text of Proposed Order)(Fichera, Stephanie) |
| Filing 8 NOTICE of Attorney Appearance by Stephanie Ann Fichera on behalf of Credit Suisse AG. Attorney Stephanie Ann Fichera added to party Credit Suisse AG(pty:res). (Fichera, Stephanie) |
| Filing 7 Certificate of Interested Parties/Corporate Disclosure Statement by Credit Suisse AG identifying Corporate Parent Credit Suisse Group AG for Credit Suisse AG (Clabby, John) |
| Filing 6 Agreed MOTION for Extension of Time to set briefing schedule re #4 Administrative Order, by Credit Suisse AG. Responses due by 12/18/2018 (Attachments: #1 Text of Proposed Order)(Clabby, John) |
| Filing 5 NOTICE of Attorney Appearance by John Ernest Clabby on behalf of Credit Suisse AG. Attorney John Ernest Clabby added to party Credit Suisse AG(pty:res). (Clabby, John) |
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Filing 4
ORDER granting #1 Application for an Order Under 28 U.S.C. 1782 to Take Discovery From Credit Suisse AG. The Clerk is directed to CLOSE this case for administrative purposes only. Signed by Judge Beth Bloom on 11/16/2018. See attached document for full details. (mc)
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| Filing 3 NOTICE by Olga Kurbatova re #1 Application for Judicial Assistance/Letter Rogatory, Notice of Filing Proposed Order (Attachments: #1 Text of Proposed Order Proposed Order) (Riviere-Badell, Adriana) |
| Filing 2 Judge Assignment to Judge Beth Bloom. (drz) |
| Filing 1 APPLICATION For an Order Under 28 U.S.C. 1782 To Take Discovery From Credit Suisse AG Filing fee $ 47.00 receipt number 113C-11156384, filed by Olga Kurbatova. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Riviere-Badell, Adriana) Modified text on 11/14/2018 (jc). |
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