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Bank of Cyprus Holdings PLC
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Motion | Filed: January 23, 2023 | Entered: January 23, 2023 Fagan v. Central Bank of Cyprus et al
Racketeer/Corrupt Organization | Florida Southern
Letters Rogatory
SUPPLEMENTAL MOTION for Issuance of 4th Letter of Request (Letter Rogatory) Pursuant to Hague Convention of 18 March 1970 on Taking of Evidence from Mokas-Cyprus' Unit for Combatting Money Laundering and (ii) Testimony from Witnesses by Edward D. Fagan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4,1-3)(kpe)
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Order | Filed: January 04, 2023 | Entered: January 05, 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 CYPRUS POLICE ECONOMIC CRIME INVESTIGATION UNIT FOR DOCUMENTS Signed by Magistrate Judge Bruce E. Reinhart on 1/4/2023. See attached document for full details. (cqs)
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Order | Filed: December 30, 2022 | Entered: December 30, 2022 Fagan v. Central Bank of Cyprus et al
Racketeer/Corrupt Organization | Florida Southern
Order on Motion for Issuance of Letters Rogatory
ORDER granting in part and denying in part 137 Motion for Issuance of Letters Rogatory. Signed by Magistrate Judge Bruce E. Reinhart on 12/30/2022. See attached document for full details. (cqs)
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