New York Southern District Court
Judge:Jennifer L Rochon
Case #: 1:25-mc-00096
CauseM 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Case Filed:Mar 10, 2025

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Docket last updated: 9 minutes ago
Tuesday, April 15, 2025
20 20 2 pgs order Order on Motion for Extension of Time to File Tue 04/15 3:16 PM
ORDER granting19 Letter Motion for Extension of Time to File Petitioner's request for an extension is granted. Plaintiff shall have until May 1, 2025 to file her reply to Ms. Logothetis's opposition to the Application. SO ORDERED.. (Signed by Judge Jennifer L. Rochon on 4/15/2025) (jca)
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utility Set/Reset Deadlines Tue 04/15 3:17 PM
Set/Reset Deadlines: Replies due by 5/1/2025. (jca)
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Monday, April 14, 2025
19 19 motion Extension of Time to File Document Mon 04/14 10:16 AM
LETTER MOTION for Extension of Time to File Reply to Nitzia Logothetis' Opposition to the Application addressed to Judge Jennifer L. Rochon from Dina L. Hamerman dated April 14, 2025. Document filed by Adriana Embiricos Coumoundouros..(Hamerman, Dina)
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Friday, April 11, 2025
18 18 2 pgs order Order on Motion to Appear Pro Hac Vice Fri 04/11 3:48 PM
ORDER FOR ADMISSION PRO HAC VICE granting13 MOTION for Katherine L. St. Romain to Appear Pro Hac Vice. The motion of Katherine L. St. Romain, for admission to practice Pro Hac Vice in the above-captioned action is granted.. (Signed by Judge Jennifer L. Rochon on 4/11/2025) (jca)
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misc Notice Regarding Pro Hac Vice Motion Fri 04/11 9:32 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 13 MOTION for Katherine L. St. Romain to Appear Pro Hac Vice Receipt Number ANYSDC-30912457. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
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Thursday, April 10, 2025
17 17 respm Declaration in Opposition to Motion Thu 04/10 10:58 PM
DECLARATION of Jorge Molina Mendoza in Opposition re:14 MOTION to Intervene .,1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Re: Application and Petition for an Order to Conduct Discovery for Use in a Foreign Proceeding Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-307. Document filed by Nitzia Logothetis. (Attachments: #1 Exhibit Exhibit A - Jorge Molina Resume, #2 Exhibit Exhibit B - Relevant Provisions of Panama Law, #3 Exhibit Exhibit C - Commercial Code Translated, #4 Exhibit Exhibit D - Civil Code Translated).(Juris, Stephen)
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16 16 respm Declaration in Opposition to Motion Thu 04/10 10:53 PM
DECLARATION of Stephen M. Juris in Opposition re:14 MOTION to Intervene .,1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Re: Application and Petition for an Order to Conduct Discovery for Use in a Foreign Proceeding Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-307. Document filed by Nitzia Logothetis. (Attachments: #1 Exhibit Exhibit 1 - Petitioner's Memorandum of Law, dated March 10, 2025, #2 Exhibit Exhibit 2 - Petitioner's Proposed Subpoena, #3 Exhibit Exhibit 3 - Petitioner's Declaration of David Mizrachi, dated February 21, 2025, #4 Exhibit Exhibit 4 - Letter Motion of Interested Party Nitzia Logothetis, dated March 12, 2025, #5 Exhibit Exhibit 5 - Order, dated March 13, 2025, #6 Exhibit Exhibit 6 - Petitioner's Letter Motion for Reconsideration, dated March 14, 2025, #7 Exhibit Exhibit 7 - Memorandum Opinion, dated March 17, 2025, #8 Exhibit Exhibit 8 - Panama Petition [English Translation], dated February 17, 2025 [ECF No. 05-03], #9 Exhibit Exhibit 9 - Nitzia Logothetis Objection to Panama Petition, dated March, 14, 2025, #10 Exhibit Exhibit 10 - Petitioner's Opposition in Panama Proceeding, dated April 1, 2025, #11 Exhibit Exhibit 11 - Nitzia Logothetis Submission in Panama Proceeding, dated April 9, 2025).(Juris, Stephen)
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15 15 29 pgs respm Memorandum of Law in Opposition to Motion Thu 04/10 10:31 PM
MEMORANDUM OF LAW in Opposition re:14 MOTION to Intervene .,1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Re: Application and Petition for an Order to Conduct Discovery for Use in a Foreign Proceeding Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-307 and Support of Motion to Intervene . Document filed by Nitzia Logothetis..(Juris, Stephen)
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14 14 motion Intervene Thu 04/10 10:17 PM
MOTION to Intervene . Document filed by Nitzia Logothetis..(Juris, Stephen)
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13 13 motion Appear Pro Hac Vice Thu 04/10 5:26 PM
MOTION for Katherine L. St. Romain to Appear Pro Hac Vice Receipt Number ANYSDC-30912457 . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nitzia Logothetis..(Juris, Stephen)
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Att: 1 Affidavit Declaration of Katherine L. St. Romain,
Att: 2 Exhibit Exhibit 1 Certificate of Good Standing from the New Jersey Bar,
Att: 3 Exhibit Exhibit 2 Certificate of Good Standing from the District of Columbia Bar,
Att: 4 Proposed Order Motion for Pro Hac Vice for Katherine L. St. Romain
12 12 motion Appear Pro Hac Vice Thu 04/10 4:40 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Katherine L. St. Romain to Appear Pro Hac Vice Receipt Number ANYSDC-30912457 . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nitzia Logothetis..(Juris, Stephen) Modified on 4/10/2025 (bc)
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Att: 1 Affidavit Declaration of Katherine L. St. Romain,
Att: 2 Exhibit 1. Certificate of Good Standing for the New Jersey Bar,
Att: 3 Exhibit 2. Certificate of Good Standing from the District of Columbia Bar,
Att: 4 Proposed Order Motion for Pro Hac Vice for Katherine L. St. Romain
misc Notice Regarding Deficient Motion to Appear Pro Hac Vice Thu 04/10 4:46 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 12 MOTION for Katherine L. St. Romain to Appear Pro Hac Vice Receipt Number ANYSDC-30912457. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): please include your notarized affidavit/declaration;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
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Monday, March 17, 2025
11 11 2 pgs order Memorandum & Opinion Mon 03/17 4:38 PM
MEMORANDUM OPINION : The Court has the authority to decide Petitioner's 1782 application with the benefit of full briefing from Petitioner and Ms. Logothetis, the real party in interest with respect to the Panama Petition. See, e.g., Jiangsu Steamship Co, Ltd. v. Success Superior Ltd., No. 14-cv-09997 (CM), 2015 WL 3439220, at *8 n.1 (S.D.N.Y. Feb. 5, 2015) (Nothing in Section 1782 states that the application is to be made ex parte, much less that the Court must entertain the application ex parte... Rather, the Court has inherent authority to require that other parties to the foreign litigation be notified of the application and be allowed to present their views to the Court....) (citation and quotation marks omitted). At this juncture, based on the facts thus far alleged, the Court understands that Mrs. Logothetis has standing to challenge the 1782 application based on her involvement in the underlying probate proceedings. See, e.g., In re Application of Sarrio, S.A., 119 F.3d 143, 148 (2d Cir. 1997) (This does not mean that standing to oppose subpoenas issued under [Section] 1782 is limited to the subpoenaed witness. We have recognized, though implicitly, that parties against whom the requested information will be used may have standing to challenge the lawfulness of discovery orders directed to third parties.). The parties can, however, further address the issue of Ms. Logothetis's standing to challenge the application in their briefs. The Court therefore expects the parties to act consistently with the briefing schedule in its March 13, 2025 Order. Dkt. 9. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 3/17/2025) (jjc)
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Friday, March 14, 2025
10 10 misc Letter Fri 03/14 8:50 PM
LETTER addressed to Judge Jennifer L. Rochon from Dina L. Hamerman dated March 14, 2025 re: Response to Non-Party Nitzia Logothetis's Request for 30 Days to Oppose Petitioner's Application (ECF No.7). Document filed by Adriana Embiricos Coumoundouros..(Hamerman, Dina)
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Thursday, March 13, 2025
9 9 1 pgs order Order ~Util - Set Deadlines Thu 03/13 3:26 PM
ORDER On March 11, 2025, Applicant Adriana Embiricos Coumoundouros ("Petitioner") filed an application pursuant to 28 U.S.C. § 1782 for an order compelling discovery for use in a foreign proceeding (the "Application"). Dkt. 1. On March 12, 2025, Nitzia Logothetis appeared in this action as an interested party. In a letter filed the same day, Mrs. Logothetis asked the Court to set a briefing schedule to allow her to respond to the Application. Ms. Logothetis shall file any opposition to this Application no later than April 10, 2025. Petitioner's reply, if any, shall be due April 17, 2025. SO ORDERED. Related [+] (Signed by Judge Jennifer L. Rochon on 3/13/2025) (jca)
Related: [-] plies due by 4/17/2025., Responses due by 4/10/2025
notice Miscellaneous Case Opening Initial Assignment Notice Thu 03/13 9:14 AM
MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://https://nysd.uscourts.gov/rules/ecf-related-instructions] . .(laq)
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utility Case Designated ECF Thu 03/13 9:15 AM
Case Designated ECF. (laq)
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Wednesday, March 12, 2025
8 8 notice Notice of Appearance Wed 03/12 7:58 PM
NOTICE OF APPEARANCE by Alex B. Miller on behalf of Nitzia Logothetis..(Miller, Alex)
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7 7 notice Notice (Other) Wed 03/12 7:49 PM
NOTICE of Letter Motion to Court on behalf of Interested Party Nitzia Logothetis dated March 12 2025 re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Re: Application and Petition for an Order to Conduct Discovery for Use in a Foreign Proceeding Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-307. Document filed by Nitzia Logothetis..(Juris, Stephen)
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6 6 notice Notice of Appearance Wed 03/12 7:27 PM
NOTICE OF APPEARANCE by Stephen Michael Juris on behalf of Nitzia Logothetis..(Juris, Stephen)
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Monday, March 10, 2025
5 5 respoth Declaration in Support (non-motion) Mon 03/10 6:11 PM
DECLARATION of David M. Mizrachi in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Re: Application and Petition for an Order to Conduct Discovery for Use in a Foreign Proceeding Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-307. Document filed by Adriana Embiricos Coumoundouros. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Hamerman, Dina)
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4 4 respoth Declaration in Support (non-motion) Mon 03/10 6:08 PM
DECLARATION of Dina L. Hamerman, Esq. in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Re: Application and Petition for an Order to Conduct Discovery for Use in a Foreign Proceeding Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-307. Document filed by Adriana Embiricos Coumoundouros. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Hamerman, Dina)
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3 3 13 pgs respoth Memorandum of Law in Support (non-motion) Mon 03/10 6:01 PM
MEMORANDUM OF LAW in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Re: Application and Petition for an Order to Conduct Discovery for Use in a Foreign Proceeding Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-307 . Document filed by Adriana Embiricos Coumoundouros..(Hamerman, Dina)
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2 2 misc Miscellaneous Cover Sheet Mon 03/10 5:58 PM
MISCELLANEOUS COVER SHEET filed..(Hamerman, Dina)
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1 1 motion Discovery Mon 03/10 5:54 PM
MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Re: Application and Petition for an Order to Conduct Discovery for Use in a Foreign Proceeding Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30743018)Document filed by Adriana Embiricos Coumoundouros.(Hamerman, Dina)
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