Try our Advanced Search for more refined results
Bank of Cyprus Holdings PLC
-
Motion | Filed: February 21, 2024 | Entered: February 21, 2024 Fagan v. Central Bank of Cyprus et al
Racketeer/Corrupt Organization | Florida Southern
Miscellaneous Relief
MOTION For International Judicial Assistance by Ministry of Justice and Public Order (Cyprus).. (cqs)
-
Order | Filed: April 12, 2023 | Entered: April 12, 2023 Fagan v. Central Bank of Cyprus et al
Racketeer/Corrupt Organization | Florida Southern
- Order (PAPERLESS or pdf attached)
LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE, PURSUANT TO THE HAGUE CONVENTION OF MARCH 18, 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL MATTERS DIRECTED TO MOKAS CYPRUS UNIT FOR COMBATTING MONEY LAUNDERING Signed by Magistrate Judge Bruce E. Reinhart on 4/12/2023. See attached document for full details. (cqs)
-
Order | Filed: April 03, 2023 | Entered: April 03, 2023 Fagan v. Central Bank of Cyprus et al
Racketeer/Corrupt Organization | Florida Southern
- Order (PAPERLESS or pdf attached)
ORDER ON PLAINTIFFS SUPPLEMENTAL MOTION FOR ISSUANCE OF FOURTH LETTER OF REQUEST (LETTER ROGATORY) (ECF NO. 142). Signed by Magistrate Judge Bruce E. Reinhart on 4/3/2023. See attached document for full details. (cqs)
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login