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Motion | Filed: April 22, 2024 | Entered: April 22, 2024 In Re: Application of Dolores Acevedo, Victoria Acevedo, and Rosario Acevedo for Judicial Assistance in Obtaining Evidence for Use in Foreign Proceeding Pending Before the Courts of Argentina.
Other Statutory Actions | Florida Southern
Discovery
MOTION for Discovery by Dolores Acevedo, Rosario Acevedo, Victoria Acevedo. Responses due by 5/6/2024. (Attachments: # 1 Exhibit A - Overview of JPM Accounts, # 2 Exhibit B - Spreadsheet 1, # 3 Exhibit C - Spreadsheet 2, # 4 Exhibit D - Spreadsheet 5, # 5 Exhibit E - Spreadsheet 6, # 6 Exhibit F - Subpoena to Wells Fargo, # 7 Exhibit G - Subpoena to Standard Chartered, # 8 Exhibit H - Subpoena to JPM, # 9 Exhibit I - Subpoena to Deutsche Bank, # 10 Exhibit J - Subpoena to BofA, # 11 Exhibit K - Subpoena to BBVA)(Smith, Rodney)
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Appeal | Filed: March 11, 2024 | Entered: March 11, 2024 AMAPLAT MAURITIUS LTD. et al v. ZIMBABWE MINING DEVELOPMENT CORPORATION et al
Arbitration | District Of Columbia
USCA Case Number
USCA Case Number 24-7030 for 52 Notice of Appeal to DC Circuit Court, filed by CHIEF MINING COMMISSIONER, MINISTRY OF MINES OF ZIMBABWE, ZIMBABWE MINING DEVELOPMENT CORPORATION, REPUBLIC OF ZIMBABWE. (znmw)
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Appeal | Filed: March 08, 2024 | Entered: March 08, 2024 AMAPLAT MAURITIUS LTD. et al v. ZIMBABWE MINING DEVELOPMENT CORPORATION et al
Arbitration | District Of Columbia
Transmission of Notice of Appeal and Docket Sheet to USCA
Transmission of the Notice of Appeal, Memorandum and order Appealed and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid re 52 Notice of Appeal to DC Circuit Court,. (zjm)
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