New York Southern District Court
Judge:Mary Kay Vyskocil
Case #: 1:24-mc-00522
CauseM 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Case Filed:Nov 13, 2024

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Docket last updated: 3 hours ago
Wednesday, November 20, 2024
notice Miscellaneous Case Opening Initial Assignment Notice Wed 11/20 3:36 PM
MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://https://nysd.uscourts.gov/rules/ecf-related-instructions] . .(vba)
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misc Notice to Court Regarding Proposed Order Wed 11/20 4:06 PM
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 7 Proposed Order was reviewed and approved as to form. (km)
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Tuesday, November 19, 2024
notice Miscellaneous Case Opening Initial Assignment Notice Tue 11/19 12:19 PM
MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://https://nysd.uscourts.gov/rules/ecf-related-instructions] . .(laq)
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utility Case Designated ECF Tue 11/19 12:19 PM
Case Designated ECF. (laq)
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Monday, November 18, 2024
7 7 misc Proposed Order Mon 11/18 12:10 PM
PROPOSED ORDER. Document filed by INMOBILIARIA TOVA, S.A., MINI DEPOSITOS DENPAR. Related Document Number:1 ..(Bogorodskiy, Dmitriy)
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misc Notice to Attorney Regarding Deficient Proposed Order Mon 11/18 11:32 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Thomas Vandenabeele to RE-FILE Document No. 4 Proposed Order. The filing is deficient for the following reason(s): The case number is not listed on the document. Re-file the document using the event type Proposed Order found under the event list Proposed Orders. (km)
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Thursday, November 14, 2024
6 6 notice Notice of Appearance Thu 11/14 1:07 PM
NOTICE OF APPEARANCE by Dmitriy Bogorodskiy on behalf of INMOBILIARIA TOVA, S.A., MINI DEPOSITOS DENPAR..(Bogorodskiy, Dmitriy)
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Wednesday, November 13, 2024
5 5 misc Miscellaneous Cover Sheet Wed 11/13 5:53 PM
MISCELLANEOUS COVER SHEET filed..(Vandenabeele, Thomas)
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4 4 misc Proposed Order Wed 11/13 5:50 PM
PROPOSED ORDER. Document filed by INMOBILIARIA TOVA, S.A., MINI DEPOSITOS DENPAR. Related Document Number:1 ..(Vandenabeele, Thomas)
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3 3 respm Declaration in Support of Motion Wed 11/13 5:47 PM
DECLARATION of Thomas Vandenabeele in Support re:1 EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Application for Judicial Assistance Pursuant to 28 U.S.C. § 1782. . (Filing Fee $ 52.00, Receipt Number CNYSDC-30180811). Document filed by INMOBILIARIA TOVA, S.A., MINI DEPOSITOS DENPAR..(Vandenabeele, Thomas)
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Att: 1 Exhibit Revlon Inc. list of subsidiaries,
Att: 2 Exhibit AIG list of subsidiaries
2 2 respm Declaration in Support of Motion Wed 11/13 5:45 PM
DECLARATION of Mario Brando in Support re:1 EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Application for Judicial Assistance Pursuant to 28 U.S.C. § 1782. . (Filing Fee $ 52.00, Receipt Number CNYSDC-30180811). Document filed by INMOBILIARIA TOVA, S.A., MINI DEPOSITOS DENPAR..(Vandenabeele, Thomas)
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Att: 1 Exhibit Photographs,
Att: 2 Exhibit Excerpt from Foreign court judgment in criminal case,
Att: 3 Exhibit Judgement from Venezuela
1 1 motion Discovery Wed 11/13 5:35 PM
EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Application for Judicial Assistance Pursuant to 28 U.S.C. § 1782. . (Filing Fee $ 52.00, Receipt Number CNYSDC-30180811)Document filed by INMOBILIARIA TOVA, S.A., MINI DEPOSITOS DENPAR.(Vandenabeele, Thomas)
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Att: 1 Exhibit Proposed subpoena