OWH SE i.L. v. Burnham
| OWH SE i.L. |
| Christopher B. Burnham |
| 9:2026mc80598 |
| May 19, 2026 |
| U.S. District Court for the Southern District of Florida |
| Ed Artau |
| Bruce E Reinhart |
| 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 May 22, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Jackson A. Myers ; granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Robert K. Kry; granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Sofia M. Debbiche. Signed by Judge Ed Artau (mdn)
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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 Sofia M. Debbiche. Filing Fee $ 250.00 Receipt # AFLSDC-19571973 by OWH SE i.L.. Responses due by 6/4/2026. (Attachments: #1 Order Granting Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Guttman, Jorge) |
| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert K. Kry. Filing Fee $ 250.00 Receipt # AFLSDC-19571916 by OWH SE i.L.. Responses due by 6/4/2026. (Attachments: #1 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Guttman, Jorge) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jackson A. Myers. Filing Fee $ 250.00 Receipt # AFLSDC-19571794 by OWH SE i.L.. Responses due by 6/4/2026. (Attachments: #1 Order Granting Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Guttman, Jorge) |
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Filing 5
ORDER REFERRING CERTAIN MATTERS TO THE MAGISTRATE JUDGE. Signed by Judge Ed Artau on 5/20/2026. See attached document for full details. (gqa)
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| Filing 4 Bar Letter re: Admissions sent to attorney Robert K. Kry, Sofia Debbiche, Jackson A. Myers, mailing date May 20, 2026, (pt) |
| Filing 3 Corporate Disclosure Statement by OWH SE i.L. identifying Corporate Parent VTB Bank PJSC for OWH SE i.L. (Guttman, Jorge) |
| Filing 2 Judge Assignment to Judge Ed Artau. (gqa) |
| Filing 1 APPLICATION for Judicial Assistance FOR AN ORDER AUTHORIZING DISCOVERY PURSUANT TO 28 U.S.C. 1782 AND INCORPORATED MEMORANDUM OF LAW FOR AN ORDER AUTHORIZING DISCOVERY PURSUANT TO 28 U.S.C. 1782 AND INCORPORATED MEMORANDUM OF LAW. Filing fee $ 52.00 receipt number AFLSDC-19560486. (Attachments: #1 Exhibit Ex. 1 - Burnham Subpoena Duces Tecum w Rider, #2 Exhibit Ex. 2 - Burnham Subpoena ad Testificandum, #3 Affidavit Idayatova Declaration, #4 Affidavit Durrani Declaration, #5 Affidavit Von Levetzow Declaration, #6 Affidavit Myers Declaration, #7 Text of Proposed Order Proposed Order, #8 Civil Cover Sheet Civil Cover Sheet)(Guttman, Jorge) |
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| Petitioner: OWH SE i.L. | |
| Represented By: | Sofia M. Debbiche |
| Represented By: | Robert K. Kry |
| Represented By: | Jackson A. Myers |
| Represented By: | Jorge David Guttman |
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| Respondent: Christopher B. Burnham | |
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