1:20-MC-00046
07/06/2020
Pending - Other Pending
Other
Deborah A. Robinson
Zia M. Faruqui
ESTATE OF YITZCHAK KOLANGI
ALYN TIRAN
LINOI SHACHAR-SABACH
MALKA SARID
R.M.
ESTATE OF MAOR HARUSH
GAD SIBONI
ZIV SHACHAR
GILAT KOLANGI
YORAM SHACHAR-SABACH
ESTATE OF KOCHAVA SHRIKI
SARIT PRI
VERED KUZA
ANAT COHEN
MIRIAM SHACHAR-SABACH
BATLIN VLADISLAV
YAEL MAMAN
YAAKOV PREIS
CHANA LEVI
YEHUDIT MENASHE
Asher Perlin
Attorney at LAW OFFICE OF ASHER PERLIN
4600 Sheridan Street, Suite 303
Hollywood, FL 33021
Andrew E. Siegel
Attorney at COVINGTON & BURLING LLP
850 Tenth Street, Nw, One City Center
Washington, DC 20001
Christian James Pistilli
Attorney at COVINGTON & BURLING LLP
One Citycenter, 850 Tenth Street, Nw
Washington, DC 20001
Stephen Pierce Anthony
Attorney at COVINGTON & BURLING LLP
850 Tenth Street, Nw, One City Center
Washington, DC 20001
Exhibit
Main Document
Text of Proposed Order
Main Document
Certificate of Service
Text of Proposed Order
Main Document
DOCUMENT UNAVAILABLE
Certificate of Service
Text of Proposed Order
Main Document
Docket(#13) NOTICE of Appearance by Christian James Pistilli on behalf of COVINGTON & BURLING, LLP (Pistilli, Christian) (Entered: 07/12/2021)
Docket(#12) REPLY to opposition to motion re 1 MOTION for Order filed by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV. (Attachments: #1 Exhibit)(Perlin, Asher) (Entered: 06/16/2021)
DocketMINUTE ORDER granting #11 Consent Motion for Extension of Time to File. Plaintiffs shall file their Reply by 6/16/2021. Signed by Magistrate Judge Zia M. Faruqui on 5/24/2021. (lclw) (Entered: 05/24/2021)
Docket(#11) Consent MOTION for Extension of Time to File to file Reply in Support of Application by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV. (Attachments: #1 Text of Proposed Order)(Perlin, Asher) (Entered: 05/24/2021)
Docket(#10) RESPONSE in Opposition to the 1 Application of Natalie Menashe, et al. for an Order Permitting Discovery Pursuant to 28 U.S.C. 1782 filed by COVINGTON & BURLING, LLP. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Siegel, Andrew) Modified to add linkage on 5/4/2021 (ztd). (Entered: 05/03/2021)
Docket(#9) NOTICE of Appearance by Andrew E. Siegel on behalf of COVINGTON & BURLING, LLP (Siegel, Andrew) (Entered: 05/03/2021)
Docket(#8) SEALED DOCUMENT filed by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV re Order on Motion for Waiver, (This document is SEALED and only available to authorized persons.)(Perlin, Asher) (Entered: 03/23/2021)
Docket(#7) ORDER adopting #6 Parties' Joint Proposed Scheduling Order. Set/Reset Deadlines: Response due by 5/1/2021; Reply due by 5/31/2021. Signed by Magistrate Judge Zia M. Faruqui on 3/17/2021. (lclw) (Entered: 03/17/2021)
Docket(#6) Consent MOTION for Scheduling Order by COVINGTON & BURLING, LLP. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Anthony, Stephen) (Entered: 03/16/2021)
Docket(#5) NOTICE of Appearance by Stephen Pierce Anthony on behalf of COVINGTON & BURLING, LLP (Anthony, Stephen) (Entered: 03/16/2021)
Docket(#4) CERTIFICATE OF SERVICE by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV re Order,, Revised Certificate of Service. (Perlin, Asher) (Entered: 03/14/2021)
Docket(#3) CERTIFICATE OF SERVICE by ADI ALEGARSI, LEVANA ALEGARSI, YOSEF ALEGARSI, STAS ANTONOV, TALI MENASHE AVNER, ANAT COHEN, ESTATE OF AMIR MENASHE, ESTATE OF ELIOR PREIS, ESTATE OF KOCHAVA SHRIKI, ESTATE OF MAOR HARUSH, ESTATE OF YITZCHAK KOLANGI, DANIEL FAHIMA, LIAT FROST, CHEN GOLD, BINYAMIN HARUSH, ORIT HARUSH, DAVID KOLANGI, GILAT KOLANGI, RINA KOLANGI, YAAKOV KOLANGI, AMIT KUZA, VERED KUZA, CHANA LEVI, GAL MALKA, YAEL MAMAN, NATALIE MENASHE, OFIR MENASHE, YEHUDIT MENASHE, YITZCHAK MENASHE, MOSHE MOSRI, EDNA PREIS, YAAKOV PREIS, SARIT PRI, R.M., SAGIT RUBIN, MALKA SARID, SHALOM SARID, AVI SHACHAR, HADAR SHACHAR, ZIV SHACHAR, CHEN SHACHAR-SABACH, LINOI SHACHAR-SABACH, MATAN SHACHAR-SABACH, MIRIAM SHACHAR-SABACH, YORAM SHACHAR-SABACH, YITZCHAK SHRIKI, ROMAN SHUSTER, GAD SIBONI, RAYMOND SIBONI, NIVA SIGAUI, SHIRLEY TIMOR, ALYN TIRAN, BATLIN VLADISLAV re Order,, . (Perlin, Asher) (Entered: 03/14/2021)
DocketMINUTE ORDER DENYING in part 1 Petitioners' Application for an Order Pursuant to 28 U.S.C. 1782 only to the extent that Petitioners request to proceed Ex Parte for the reasons discussed at the March 4, 2021 Status Hearing. Petitioners shall serve this Order and the Application upon Covington & Burling, LLP by March 9, 2021. If Covington & Burling, LLP intends to oppose the Application, they shall confer with Petitioners to submit a joint proposed scheduling order by March 12, 2021. Signed by Magistrate Judge Zia M. Faruqui on 3/5/2021. (lclw) (Entered: 03/05/2021)
DocketMINUTE ORDER GRANTING 2 Petitioners' Motion for Waiver of Local Rules 5.1(c)(1) and 11.1. It is hereby ORDERED that Petitioners are not required to list the full residence address of the parties in the caption of the initial pleadings. It is further ORDERED that Petitioners file under seal a list containing the names and residence addresses of all Applicants within 30 days of the date of this Minute Order. Signed by Magistrate Judge Zia M. Faruqui on 3/5/2021. (lclw) (Entered: 03/05/2021)
DocketMinute Entry for proceedings held before Magistrate Judge Zia M. Faruqui: Motion Hearing held on 3/4/2021. Motion Hearing concluded. Court Reporter FTR-Gold; FTR Time Frame: Ctrm 4: [12:01:37-12:16:53] (ztl) (Entered: 03/06/2021)
DocketSet/Reset Hearings: Motion Hearing re: 1 Ex Parte Application for an Order Permitting Discovery Pursuant to 28 U.S.C. 1782 set for 3/4/2021 at 12:00 PM via Video Conference before Magistrate Judge Zia M. Faruqui. (lclw) (Entered: 02/24/2021)
DocketCase directly reassigned to Magistrate Judge Zia M. Faruqui. Magistrate Judge Deborah A. Robinson is no longer assigned to the case. (ztnr) (Entered: 09/29/2020)
DocketFiling fee received: $ 47.00, receipt number: 4616103521. (ztd) (Entered: 07/14/2020)
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