In Re: Luis Javier Martinez Sampedro
Respondent: Silver Point Capital, L.P., Contrarian Capital Management, LLC and David Reganato
Movant: Luis Javier Martinez Sampedro
Case Number: 3:2018mc00047
Filed: April 20, 2018
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: New Haven
Presiding Judge: Janet Bond Arterton
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1782
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 2, 2020 Opinion or Order Filing 265 ORDER: Please see the attached Ruling Addressing the Respondents' In Camera Submission. Signed by Judge Robert M. Spector on 3/2/2020. (Mallon, Kathleen)
February 11, 2020 Opinion or Order Filing 261 ORDER: Please see the attached Ruling Addressing the Respondents' In Camera Submission. Signed by Judge Robert M. Spector on 2/11/2020. (Mallon, Kathleen)
December 27, 2019 Opinion or Order Filing 235 ORDER: For the reasons set forth in the attached ruling, Respondents' Objection 223 to Judge Spector's rulings is OVERRULED, and Petitioner's Objection 142 to Judge Spector's ruling is OVERRULED except as to the question of wh ether Respondents properly withheld the subset of Director Documents on which other Codere employees were included, which Judge Spector will now address. Respondents' Motion to Stay 218 is DENIED as moot. Signed by Judge Janet Bond Arterton on 12/27/19. (Davis, Caroline)
July 30, 2019 Opinion or Order Filing 217 RULING: For the reasons articulated in the attached Ruling, Petitioner's Renewed Motion to Provide Section 1782 Discovery to the Spanish Regulator [Doc. No. 198] is GRANTED, Petitioner's Motion to De-Designate is DENIED as moot, Petitioner's Motion to Seal [Doc. No. 203] is GRANTED, and Respondents' Motion for Protective Order [Doc. No. 206] is DENIED. Signed by Judge Robert M. Spector on 7/30/2019. (Stokely, Justyn)
February 22, 2019 Opinion or Order Filing 159 Ruling denying [Doc. No. 136] Respondents' Renewed Motion for Protective Order. Signed by Judge Robert M. Spector on 2/22/2019. (Stokely, Justyn)
January 10, 2019 Opinion or Order Filing 133 Ruling granting in part and denying in part [Doc. No. 99] Petitioner's Emergency Motion to Compel Withheld Documents. Signed by Judge Robert M. Spector on 1/10/2019. (Stokely, Justyn)
January 3, 2019 Opinion or Order Filing 112 ORDER: For the reasons set forth in the attached ruling, Respondents' Objection to the Ruling on Respondents' Motion to Compel Reciprocal Discovery 91 is OVERRULED. Signed by Judge Janet Bond Arterton on 1/3/19. (Davis, Caroline)
December 5, 2018 Opinion or Order Filing 84 ORDER: For the reasons detailed in the attached ruling, Respondents' Motion to Compel Reciprocal Discovery Pursuant to 28 U.S.C. Sect. 1782 [Doc. No. 61] is DENIED. Signed by Judge Robert M. Spector on 12/5/2018. (Stokely, Justyn)
November 30, 2018 Opinion or Order Filing 78 ORDER: For the reasons stated in the attached ruling, Petitioner's Renewed Motion to Compel [Doc. No. 56] is GRANTED in part and DENIED in part. Signed by Judge Robert M. Spector on 11/30/2018. (Stokely, Justyn)
October 30, 2018 Opinion or Order Filing 55 ORDER: For the reasons set forth in the attached ruling, Respondents' Motion to Quash 23 is GRANTED in part and DENIED in part, Respondent Sorensen's Motion to Quash 29 is GRANTED in part and DENIED in part, and Petitioner's Motion to Compel 32 is DENIED without prejudice. Signed by Judge Janet Bond Arterton on 10/30/18. (Davis, Caroline)
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Movant: Luis Javier Martinez Sampedro
Represented By: Kevin D. Benish
Represented By: Scott Danner
Represented By: Sean M. Fisher
Represented By: Vincent Levy
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Respondent: Silver Point Capital, L.P.
Represented By: Ian M. Dumain
Represented By: Duane L. Loft
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Respondent: Contrarian Capital Management, LLC
Represented By: Ian M. Dumain
Represented By: Duane L. Loft
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Respondent: David Reganato
Represented By: Ian M. Dumain
Represented By: Duane L. Loft
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