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14-24887 - In Re: Panama


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14-24887 - In Re: Panama
May 24, 2016
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0/2016. Signed by Magistrate Judge William C. Turnoff on 5/24/2016. (mao)REPORT AND RECOMMENDATIONS re 28 MOTION to Stay Proceedings Pending Appeal to the Eleventh Circuit Court of Appeals filed by Halliwel Assets, Inc., Panikos Symeou. See Report and Recommendation for details. Objections to R&R due by 6/1
July 13, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION AND GRANTING MOTION TO STAY; granting 30 Motion to Adopt/Join; granting 52 Motion to Adopt/Join; affirming and adopting 49 Report and Recommendations on 50 Objections to Report and Recommendations; overruling 50 Objections to Report and Recommendations; granting 28 Motion to Stay; denying as moot 48 Motion for Extension of Time. Certificate of Appealability: No Ruling. Signed by Judge Patricia A. Seitz on 7/13/2016. (wc)
April 27, 2018
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1782 Application (DE 122) is DENIED. Signed by Senior Judge Patricia A. Seitz on 4/27/2018. (mc)ORDER VACATING Magistrate Judge's Order granting Intervenor Shulman's Application for Discovery pursuant to 28 U.S.C. § 1782. Intervenor Kolomoisky's Objections (DE 156) that Shulman does not satisfy the foreign proceeding requirement of a § 1782 application are SUSTAINED. All other objections are OVERRULED AS MOOT. The Order entered by Magistrate Judge Turnoff (DE 153) is VACATED as to the granting of Shulman's § 1782 Application. Shulman's §