In Re Application of Cosimo Borelli

In Re Application of Cosimo Borelli

Petitioner:	In Re Application of Cosimo Borelli
Case Number:	3:2020cv06376
Filed:	September 10, 2020
Court:	US District Court for the Northern District of California
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

RSS Track this Docket

Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 10, 2020	Filing 2 Certificate of Interested Entities by In Re Application of Cosimo Borelli identifying Corporate Parent Leguma Ventures Limited, Other Affiliate Cosimo Borelli, Other Affiliate Brasspoint Trading Limited, Other Affiliate Borelli Walsh Limited, Other Affiliate Joint Stock Company Alfa Bank, Other Affiliate Batios Holdings Limited, Other Affiliate Oriden Holdings Limited for In Re Application of Cosimo Borelli. (Loeb, Jonathan) (Filed on 9/10/2020)
September 10, 2020	Filing 1 Ex Parte Application For Discovery Order Pursuant to 28 U.S.C. section 1782 in Aid of Foreign Proceeding, MOTION for Discovery filed by In Re Application of Cosimo Borelli. Responses due by 9/24/2020. Replies due by 10/1/2020. (Attachments: #1 Exhibit 1 in Support of Ex Parte Application for Discovery Order Pursuant to 28 U.S.C. section 1782 in Aid of Foreign Proceeding, #2 Declaration of Jon Loeb in Support of Ex Parte Application for Discovery Order Pursuant to 28 U.S.C. section 1782 in Aid of Foreign Proceeding, #3 Exhibit 1 in Support of Declaration of Jon Loeb, #4 Declaration of Cosimo Borelli in Support of Ex Parte Application for Discovery Order Pursuant to 28 U.S.C. section 1782 in Aid of Foreign Proceeding, #5 Exhibit 1 in Support of Declaration of Cosimo Borelli, #6 Exhibit 2 in Support of Declaration of Cosimo Borelli, #7 Exhibit 3 in Support of Declaration of Cosimo Borelli, #8 Proposed Order)(Loeb, Jonathan) (Filed on 9/10/2020)

Date Filed

Document Text

September 10, 2020

Filing 2 Certificate of Interested Entities by In Re Application of Cosimo Borelli identifying Corporate Parent Leguma Ventures Limited, Other Affiliate Cosimo Borelli, Other Affiliate Brasspoint Trading Limited, Other Affiliate Borelli Walsh Limited, Other Affiliate Joint Stock Company Alfa Bank, Other Affiliate Batios Holdings Limited, Other Affiliate Oriden Holdings Limited for In Re Application of Cosimo Borelli. (Loeb, Jonathan) (Filed on 9/10/2020)

September 10, 2020

Filing 1 Ex Parte Application For Discovery Order Pursuant to 28 U.S.C. section 1782 in Aid of Foreign Proceeding, MOTION for Discovery filed by In Re Application of Cosimo Borelli. Responses due by 9/24/2020. Replies due by 10/1/2020. (Attachments: #1 Exhibit 1 in Support of Ex Parte Application for Discovery Order Pursuant to 28 U.S.C. section 1782 in Aid of Foreign Proceeding, #2 Declaration of Jon Loeb in Support of Ex Parte Application for Discovery Order Pursuant to 28 U.S.C. section 1782 in Aid of Foreign Proceeding, #3 Exhibit 1 in Support of Declaration of Jon Loeb, #4 Declaration of Cosimo Borelli in Support of Ex Parte Application for Discovery Order Pursuant to 28 U.S.C. section 1782 in Aid of Foreign Proceeding, #5 Exhibit 1 in Support of Declaration of Cosimo Borelli, #6 Exhibit 2 in Support of Declaration of Cosimo Borelli, #7 Exhibit 3 in Support of Declaration of Cosimo Borelli, #8 Proposed Order)(Loeb, Jonathan) (Filed on 9/10/2020)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: In Re Application of Cosimo Borelli
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: In Re Application of Cosimo Borelli
Represented By:	Jonathan Alan Loeb
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?