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.
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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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