Application Pursuant to 28 USC Section 1782 For An Order To Take Discovery Of Michael M. Stewart For Use In A Foreign Proceeding
Petitioner: Duffy Trust, Michael Dietzen, Michael R Shea, Erin Shea, Kimberly J Dietzen, Acorn Trust, Tamara A Sly Separate Property Trust, David K Sly, Justin Payne, Karen Sly, Eagle Trust, Nelson Sly, Fuhua Ling, Angela Ling, Robert J Parfet Living Trust, Philip Bullock, Boustrophedon International Limited, Geluk Global Fund Limited SAC, Brian Sly, Helen S Sly, Gregory Sly, Sly Family Trust, Migration Investments LLC, Lifang Liu and Oak Trust
In Re: Application Pursuant to 28 USC Section 1782
Case Number: 2:2021mc00006
Filed: February 18, 2021
Court: US District Court for the District of Arizona
Presiding Judge: G Murray Snow
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on February 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2021 Opinion or Order Filing 6 ORDER - IT IS HEREBY ORDERED that Applicants, by and through their counsel, are granted leave to issue the subpoena attached to the Application as Exhibit A, to Stewart (the "Document Subpoena"), pursuant to the Federal Rules of Civil Procedure, and pursuant thereto to require him to produce documents, within 14 days of receipt of same (or on another mutually-agreeable date selected by the Applicants and Stewart) to Faegre Drinker Biddle & Reath LLP, Ross Johnson (Attorney No. 018422), c/o Brad Denton, 1930 N. Arboleda, Suite 200, Mesa, Arizona 85213, or to any other location mutually agreeable to the Applicants and Stewart. IT IS FURTHER ORDERED that Applicants, by and through their counsel, are granted leave to issue the subpoena attached to the Application as Exhibit B to Stewart (the "Deposition Subpoena"), pursuant to the Federal Rules of Civil Procedure, and pursuant thereto to require him to appear for a remote deposition via video- conferencing technology, to be arranged by Applicants, and which will be recorded by video and stenographically by a company engaged in such services to be designated by Applicants, within 14 days of Stewarts compliance with the Document Subpoena (or on another mutually-agreeable date selected by the Applicants and Stewart). See document for complete details. Signed by Chief Judge G Murray Snow on 02/22/2021. (MHW)
February 19, 2021 Filing 5 Corporate Disclosure Statement by Geluk Global Fund Limited SAC. (Johnson, Ross)
February 19, 2021 Filing 4 Corporate Disclosure Statement by Migration Investments LLC. (Johnson, Ross)
February 19, 2021 Filing 3 Corporate Disclosure Statement by Boustrophedon International Limited identifying Corporate Parent Nepenthe Holdings Limited for Boustrophedon International Limited. (Johnson, Ross)
February 18, 2021 Filing 2 Filing fee paid, receipt number 0970-19176785. This case has been assigned to the Honorable G Murray Snow for a ruling on Application for Judicial Assistance under 28 U.S.C. 1782 and Pursuant to Letter of Rogatory/Request. All future pleadings or documents should bear the correct case number: MC-21-6-PHX-GMS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MYE)
February 18, 2021 Filing 1 Miscellaneous Case Opening Regarding: Letter of Rogatory/Request - 28 U.S.C. 1782. Case Opening Fee Received: $ 49.00 receipt number 0970-19176785 filed by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J Parfet Living Trust, Geluk Global Fund Limited SAC, Migration Investments LLC, Boustrophedon International Limited, Michael R Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J Dietzen, Brian Sly, David K Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S Sly, Sly Family Trust, Tamara A Sly Separate Property Trust. (Johnson, Ross) (Attachments: #1 Civil Cover Sheet, #2 Memorandum of Points and Authorities, #3 Declaration of Robert K. Campbell, #4 Text of Proposed Order)(MYE)

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Search for this case: Application Pursuant to 28 USC Section 1782 For An Order To Take Discovery Of Michael M. Stewart For Use In A Foreign Proceeding
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Petitioner: Duffy Trust
Represented By: Ross W Johnson
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Petitioner: Michael Dietzen
Represented By: Ross W Johnson
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Petitioner: Michael R Shea
Represented By: Ross W Johnson
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Petitioner: Erin Shea
Represented By: Ross W Johnson
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Petitioner: Kimberly J Dietzen
Represented By: Ross W Johnson
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Petitioner: Acorn Trust
Represented By: Ross W Johnson
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Petitioner: Tamara A Sly Separate Property Trust
Represented By: Ross W Johnson
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Petitioner: David K Sly
Represented By: Ross W Johnson
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Petitioner: Justin Payne
Represented By: Ross W Johnson
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Petitioner: Karen Sly
Represented By: Ross W Johnson
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Petitioner: Eagle Trust
Represented By: Ross W Johnson
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Petitioner: Nelson Sly
Represented By: Ross W Johnson
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Petitioner: Fuhua Ling
Represented By: Ross W Johnson
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Petitioner: Angela Ling
Represented By: Ross W Johnson
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Petitioner: Robert J Parfet Living Trust
Represented By: Ross W Johnson
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Petitioner: Philip Bullock
Represented By: Ross W Johnson
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Petitioner: Boustrophedon International Limited
Represented By: Ross W Johnson
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Petitioner: Geluk Global Fund Limited SAC
Represented By: Ross W Johnson
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Petitioner: Brian Sly
Represented By: Ross W Johnson
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Petitioner: Helen S Sly
Represented By: Ross W Johnson
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Petitioner: Gregory Sly
Represented By: Ross W Johnson
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Petitioner: Sly Family Trust
Represented By: Ross W Johnson
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Petitioner: Migration Investments LLC
Represented By: Ross W Johnson
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Petitioner: Lifang Liu
Represented By: Ross W Johnson
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Petitioner: Oak Trust
Represented By: Ross W Johnson
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In re: Application Pursuant to 28 USC Section 1782
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