Application Pursuant to 28 USC Section 1782 For An Order To Take Discovery Of Michael M. Stewart For Use In A Foreign Proceeding
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 |
Application Pursuant to 28 USC Section 1782 |
2:2021mc00006 |
February 18, 2021 |
US District Court for the District of Arizona |
G Murray Snow |
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.
Document Text |
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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) |
Filing 5 Corporate Disclosure Statement by Geluk Global Fund Limited SAC. (Johnson, Ross) |
Filing 4 Corporate Disclosure Statement by Migration Investments LLC. (Johnson, Ross) |
Filing 3 Corporate Disclosure Statement by Boustrophedon International Limited identifying Corporate Parent Nepenthe Holdings Limited for Boustrophedon International Limited. (Johnson, Ross) |
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) |
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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