On July 24, 2023 a
Request,Application
was filed
involving a dispute between
Kerns Capital Management, Inc.,
Kerns, Cody,
Wftmb Holdings Llc,
and
Bbrc Real Estate, Llc,
Brito Cutie, Rafael,
Da Rocha Gomes Bastos, Renan,
Fxwinning, Ltd.,
Kuschner, Julian,
Lopez, Jonathan,
Merino, David,
for Business Torts
in the District Court of Miami-Dade County.
Preview
Filing # 181900762 E-Filed 09/15/2023 11:40:09 AM
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
CODY KERNS, KERNS CAPITAL CIRCUIT CIVIL – CBL DIVISION 44
MANAGEMENT, INC., and WFTMB
Holdings, LLC
Case No. 2023-020202-CA-01
Plaintiffs,
v.
FXWINNING, LTD., JONATHAN
LOPEZ, JULIAN KUSCHNER, DAVID
MERINO, RENAN DA ROCHA GOMES
BASTOS, RAFAEL BRITO CUTIE, and
BBRC REAL ESTATE, LLC
Defendants.
___________________________________/
DEFENDANTS KUSCHNER AND LOPEZ’ REQUEST FOR COPIES
Defendants Julian Kuschner and Jonathan Lopez, by counsel and under Florida Rule of
Civil Procedure 1.351(e), request that Plaintiffs furnish the undersigned counsel with copies of
every document produced in response to the subpoenas below. If the estimated cost of copies
exceeds $100.00, please contact the undersigned counsel before complying with this Request.
1. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to UBS Financial Services Inc.
2. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to Citigroup Inc.
3. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to Barclays Services Corporation.
4. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to Morgan Stanley & Co. LLC.
5. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to Commerzbank A.G. New or
Commerzbank U.S. Finance, Inc.
6. Any other subpoena duces tecum served by Plaintiffs in this case to date.
AMERICAS 125155593
Date: September 15, 2023 Respectfully submitted,
By: /s/ Jaime A. Bianchi
Jaime A. Bianchi
WHITE & CASE LLP
200 S. Biscayne Blvd., Suite 4900
Miami, Florida 33131-2352
Telephone: (305) 995-5259
Facsimile: (305) 358-5744
Jaime A. Bianchi
Florida Bar No. 908533
jbianchi@whitecase.com
Zachary B. Dickens
Florida Bar No. 98935
zdickens@whitecase.com
Counsel for Defendants
Julian Kuschner and Jonathan Lopez
AMERICAS 125155593 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of this document was filed with the
Court and served on the following parties via Florida’s e-filing portal on September 15, 2023:
SANCHEZ FISCHER LEVINE, LLP NELSON MULLINS RILEY &
1200 Brickell Avenue, Suite 750 SCARBOROUGH, LLP
Miami, Florida 33131 2 S. Biscayne Blvd., 21st Floor
(305) 925-9947 Miami, Florida 33131
David M. Levine (305) 373-9436
Fausto Sanchez Justin Kaplan
Lauren Marie Allen Ryan Todd
Robert Kemper Elaine Kussurelis
dlevine@sfl-law.com Ryan.Todd@nelsonmullins.com
fsanchez@sfl-law.com Justin.Kaplan@nelsonmullins.com
lallen@sfl-law.com Elaine.Kussurelis@nelsonmullins.com
rkemper@sfl-law.com
Counsel for Defendants Renan Da Rocha
Counsel for Plaintiffs Gomes Bastos and BBRC Real Estate, LLC
BARAKAT + BOSSA
2701 Ponce de Leon Blvd., Suite 202
Coral Gables, Florida 33134
(305) 444-3114
Brian Barakat
Jocelyne A. Macelloni
barakat@b2b.legal
jmacelloni@b2b.legal
service@b2b.legal
Counsel for Defendants David Merino
and FXWinning, Ltd.
By: /s/ Zachary B. Dickens
Zachary B. Dickens
AMERICAS 125155593 3
Preview
Filing # 181900762 E-Filed 09/15/2023 11:40:09 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, KERNS CAPITAL CIRCUIT CIVIL – CBL DIVISION 44 MANAGEMENT, INC., and WFTMB Holdings, LLC Case No. 2023-020202-CA-01 Plaintiffs, v. FXWINNING, LTD., JONATHAN LOPEZ, JULIAN KUSCHNER, DAVID MERINO, RENAN DA ROCHA GOMES BASTOS, RAFAEL BRITO CUTIE, and BBRC REAL ESTATE, LLC Defendants. ___________________________________/ DEFENDANTS KUSCHNER AND LOPEZ’ REQUEST FOR COPIES Defendants Julian Kuschner and Jonathan Lopez, by counsel and under Florida Rule of Civil Procedure 1.351(e), request that Plaintiffs furnish the undersigned counsel with copies of every document produced in response to the subpoenas below. If the estimated cost of copies exceeds $100.00, please contact the undersigned counsel before complying with this Request. 1. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to UBS Financial Services Inc. 2. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to Citigroup Inc. 3. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to Barclays Services Corporation. 4. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to Morgan Stanley & Co. LLC. 5. Plaintiffs’ Subpoena Duces Tecum for Deposition directed to Commerzbank A.G. New or Commerzbank U.S. Finance, Inc. 6. Any other subpoena duces tecum served by Plaintiffs in this case to date. AMERICAS 125155593 Date: September 15, 2023 Respectfully submitted, By: /s/ Jaime A. Bianchi Jaime A. Bianchi WHITE & CASE LLP 200 S. Biscayne Blvd., Suite 4900 Miami, Florida 33131-2352 Telephone: (305) 995-5259 Facsimile: (305) 358-5744 Jaime A. Bianchi Florida Bar No. 908533 jbianchi@whitecase.com Zachary B. Dickens Florida Bar No. 98935 zdickens@whitecase.com Counsel for Defendants Julian Kuschner and Jonathan Lopez AMERICAS 125155593 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of this document was filed with the Court and served on the following parties via Florida’s e-filing portal on September 15, 2023: SANCHEZ FISCHER LEVINE, LLP NELSON MULLINS RILEY & 1200 Brickell Avenue, Suite 750 SCARBOROUGH, LLP Miami, Florida 33131 2 S. Biscayne Blvd., 21st Floor (305) 925-9947 Miami, Florida 33131 David M. Levine (305) 373-9436 Fausto Sanchez Justin Kaplan Lauren Marie Allen Ryan Todd Robert Kemper Elaine Kussurelis dlevine@sfl-law.com Ryan.Todd@nelsonmullins.com fsanchez@sfl-law.com Justin.Kaplan@nelsonmullins.com lallen@sfl-law.com Elaine.Kussurelis@nelsonmullins.com rkemper@sfl-law.com Counsel for Defendants Renan Da Rocha Counsel for Plaintiffs Gomes Bastos and BBRC Real Estate, LLC BARAKAT + BOSSA 2701 Ponce de Leon Blvd., Suite 202 Coral Gables, Florida 33134 (305) 444-3114 Brian Barakat Jocelyne A. Macelloni barakat@b2b.legal jmacelloni@b2b.legal service@b2b.legal Counsel for Defendants David Merino and FXWinning, Ltd. By: /s/ Zachary B. Dickens Zachary B. Dickens AMERICAS 125155593 3