In Re: Application Pursuant to 28 USC Section 1782
| iFinex Incorporated |
| Application Pursuant to 28 USC Section 1782 |
| 2:2020mc00018 |
| April 15, 2020 |
| US District Court for the District of Arizona |
| Michael T Liburdi |
| Douglas L Rayes |
| Other Statutes: Other Statutory Actions |
Docket Report
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| Document Text |
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| Filing 7 Corporate Disclosure Statement by iFinex Incorporated identifying Corporate Parent Digfinex Inc. for iFinex Incorporated. (Bergin, Brian) |
Filing 6
ORDER granting #1 Application to Conduct Discovery Pursuant to 28 USC Section 1782. iFinex Inc. may serve the subpoena on ABT at 2036 East Camelback Road, Phoenix, Arizona 85016. Signed by Judge Douglas L Rayes on 4/20/2020. (MMO)
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Filing 5
ORDER OF RECUSAL - This case reassigned, by random draw, to Judge Douglas L Rayes for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: MC-20-00018-PHX-DLR. Signed by Judge Michael T Liburdi on 4/15/20. (DXD)
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| Filing 4 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to iFinex Incorporated. (MYE) |
| Filing 3 Filing fee paid, receipt number 0970-18180643. This case has been assigned to the Honorable Michael T Liburdi. All future pleadings or documents should bear the correct case number: MC-20-18-PHX-MTL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MYE) |
| Filing 2 DECLARATION of Giancarlo Devasini In Support of Application to Conduct Discovery Pursuant to 28 U.S.C. 1782 by Petitioner iFinex Incorporated. (MYE) |
| Filing 1 Miscellaneous Case Opening Regarding: Letter of Rogatory/Request - 28 U.S.C. 1782-APPLICATION TO CONDUCT DISCOVERY PURSUANT TO 28 U.S.C. 1782 MEMORANDUM OF POINTS AND AUTHORITIES. Case Opening Fee Received: $ 47.00 receipt number 0970-18180643 filed by iFinex Incorporated. (Bergin, Brian) (Attachments: #1 Text of Proposed Order, #2 Exhibit Subpoena)(MYE) |
| Remark: Pro hac vice motion(s) granted for Michael Jason Lee and Christopher J Beal on behalf of Petitioner iFinex Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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| Petitioner: iFinex Incorporated | |
| Represented By: | Michael Jason Lee |
| Represented By: | Christopher J Beal |
| Represented By: | Brian McCormack Bergin |
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| In re: Application Pursuant to 28 USC Section 1782 | |
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