In Re: Kidd
| Robert Gordon Kidd |
| John Thomas Reynolds and Mark McCall |
| 3:2020cv00800 |
| June 10, 2020 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| Other Statutory Actions |
| 28 U.S.C. § 1782 |
| None |
Docket Report
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This docket was last retrieved on September 18, 2020. A more recent docket listing may be available from PACER.
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| Filing 55 Minute Entry for proceedings held before Judge Kari A. Dooley: Hearing held on 8/19/2020 via ZOOM. Total Time: 1 hours and 35 minutes(Court Reporter Tracy Gow.) (Gould, K.) |
| NOTICE regarding hearing via Zoom: The Motion Hearing scheduled for 8/19/2020 at 2:00pm will be conducted via Zoom. The video link is https://www.zoomgov.com/j/1616468209?pwd=bnNKczFad1YrVjJmSGRQaWVJckNJdz09 and call in number is +16468287666,,1616468209#,,,,,,0#,,349615# US (New York).Meeting ID: 161 646 8209 Meeting Password: 349615Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Gould, K.) |
| Filing 54 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Hearing set for 8/19/2020 at 2:00 PM before Judge Kari A. Dooley. (Cahill, Leslie) |
Filing 53
ORDER Setting Hearing on Respondents' #35 Objection to the Order Denying the Motion to Quash and Petitioner's #51 Response to the Objection. The parties shall appear for a hearing on 8/19/2020 at 2:00 PM before Judge Kari A. Dooley. Signed by Judge Kari A. Dooley on 7/14/2020. (Cahill, Leslie)
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| Filing 52 RESPONSE re #51 Response, #35 Objection, by Mark McCall, John Thomas Reynolds/ Reply Memorandum of Law in Further Support of Respondents' Objections to the Magistrate Judge's Ruling on their Motion to Quash. (Attachments: #1 Exhibit 1- 6/22/20 Letter)(Marks, Aaron) |
| Filing 51 RESPONSE re #35 Objection, filed by Robert Gordon Kidd. (Lavine, Adam) |
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Filing 50
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 6/10/2020.(Gould, K.)
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| Filing 49 Minute Entry for proceedings held before Judge Kari A. Dooley: Telephonic Status Conference held on 6/10/2020. Total Time: 15 minutes(Court Reporter Tracy Gow.) (Gould, K.) |
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Filing 48
ORDER. Following the telephonic status conference held on June 10, 2020, the Court orders the following briefing schedule regarding #35 Respondents' objection to the ruling on the motion to quash. Petitioner shall file his response to the objection on or before June 23, 2020. Respondents shall file their reply brief on or before July 8, 2020. Signed by Judge Kari A. Dooley on 6/10/2020. (Cahill, Leslie)
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| Filing 47 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Status Conference set for 6/10/2020 at 10:00 AM before Judge Kari A. Dooley. Conference Line: (888) 278-0296; Access Code: 80-77-899. (Cahill, Leslie) |
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Filing 46
ORDER. The parties shall appear for a Telephonic Status Conference before Judge Kari A. Dooley on 6/10/2020 at 10:00 A.M. Calendar entry to follow. Signed by Judge Kari A. Dooley on 6/9/2020. (Cahill, Leslie)
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| Filing 45 RESPONSE by Robert Gordon Kidd Requesting a Briefing Schedule on Respondents' Objection. (Lavine, Adam) |
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Filing 44
ORDER setting forth reasons for the Court's grant of Respondents' #26 motion to stay, as stated in the attached Memorandum of Decision. Signed by Judge Kari A. Dooley on 6/5/2020. (Cahill, Leslie)
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Filing 43
ORDER - The Clerk of the Court is directed to lift all ex parte access restrictions and to give the public access to both ECF 1, (to include all attachments) and ECF 6. Signed by Judge Kari A. Dooley on 6/05/2020.(Gould, K.)
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Filing 42
ORDER granting #26 Motion to Stay. Memorandum of Decision to follow. Signed by Judge Kari A. Dooley on 6/5/2020. (Cahill, Leslie)
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| Filing 41 REPLY to Response to #26 Emergency MOTION to Stay Pending Resolution of Respondents' Objections to the Order Denying Respondents' Motion to Quash filed by Mark McCall, John Thomas Reynolds. (Attachments: #1 Exhibit 1 - Declaration of Alexander Garioch)(Marks, Aaron) |
| Filing 40 CERTIFICATE OF GOOD STANDING re #24 MOTION for Attorney(s) Jordan D. Peterson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5883260) by Mark McCall, John Thomas Reynolds. (Peterson, Jordan) |
| Filing 39 NOTICE of Appearance by Joseph Myer Sanderson on behalf of Mark McCall, John Thomas Reynolds (Sanderson, Joseph) |
| Filing 38 NOTICE of Appearance by Jordan D. Peterson on behalf of Mark McCall, John Thomas Reynolds (Peterson, Jordan) |
| Filing 37 NOTICE of Appearance by Aaron Marks on behalf of Mark McCall, John Thomas Reynolds (Marks, Aaron) |
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Filing 36
ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for all further proceedings. Signed by Judge Thomas O. Farrish on 6/3/2020.(Wood, R.)
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| Filing 35 OBJECTION re #18 Order on Motion to Quash filed by Mark McCall, John Thomas Reynolds. (Attachments: #1 Exhibit 1 - Decl. of Alexander Garioch, attaching Ex A - Court Order, #2 Exhibit 2 - Motion Hearing Transcript of 5/1/20)(Diessel, Benjamin) |
| Filing 34 Memorandum in Opposition re #26 Emergency MOTION to Stay Pending Resolution of Respondents' Objections to the Order Denying Respondents' Motion to Quash filed by Robert Gordon Kidd. (Attachments: #1 Affidavit of David Kerr)(Lavine, Adam) |
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Filing 33
ORDER granting #25 Motion for Joseph M. Sanderson to Appear PHV. Signed by Clerk on 6/2/2020. (Ruocco, M.)
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Filing 32
ORDER granting #24 Motion for Jordan D. Peterson to Appear PHV. Certificate of Good Standing due by 8/1/2020. Signed by Clerk on 6/2/2020. (Ruocco, M.)
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Filing 31
ORDER granting #23 Motion for Aaron H. Marks to Appear PHV. Signed by Clerk on 6/2/2020. (Ruocco, M.)
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Filing 30
ORDER: After today's telephonic status conference, the Court orders the following briefing schedule with respect to the respondents' emergency motion to stay (ECF No. 26). The petitioner shall file his opposition memorandum no later than Tuesday, June 2, 2020. The respondents shall file their reply brief within two business days of petitioners brief. The Court further orders that the June 2, 2020 deadline for compliance with its discovery order (ECF No. 18) is extended until June 8, 2020, or until such other date as is further ordered by the Court. Signed by Judge Thomas O. Farrish on 05/29/2020.(LaRue-Zitzkat, Sage)
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| Filing 29 Minute Entry for proceedings held before Judge Thomas O. Farrish: Telephonic Status Conference held on 5/29/2020. Time 10 minutes(Court Reporter C. Thompson.) (Wood, R.) |
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Filing 28
ORDER: The Court will conduct a telephonic on-the-record status conference at 3:00 p.m. EDT on Friday, May 29, 2020 to discuss the respondents' emergency motion to stay (ECF No. 26) and the petitioner's request for a briefing schedule (ECF No. 27). Counsel, the parties and the public may access the conference by calling 1-888-557-8511 and entering access code 4478772#. Signed by Judge Thomas O. Farrish on 05/29/2020. (Farrish, Thomas)
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| Filing 27 RESPONSE by Robert Gordon Kidd Requesting Briefing Schedule On Respondents Emergency Motion. (Lavine, Adam) |
| Filing 26 Emergency MOTION to Stay Pending Resolution of Respondents' Objections to the Order Denying Respondents' Motion to Quash by Mark McCall, John Thomas Reynolds.Responses due by 6/18/2020 (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Declaration of Janis Clements, #3 Exhibit 2 - Declaration of Alexander Garioch)(Diessel, Benjamin) |
| Filing 25 MOTION for Attorney(s) Joseph M. Sanderson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5883270) by Mark McCall, John Thomas Reynolds. (Attachments: #1 Exhibit A - Affidavit of Joseph M. Sanderson, #2 Exhibit B - Certificate of Good Standing)(Diessel, Benjamin) |
| Filing 24 MOTION for Attorney(s) Jordan D. Peterson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5883260) by Mark McCall, John Thomas Reynolds. (Attachments: #1 Exhibit A - Affidavit of Jordan D. Peterson)(Diessel, Benjamin) |
| Filing 23 MOTION for Attorney(s) Aaron H. Marks to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5883233) by Mark McCall, John Thomas Reynolds. (Attachments: #1 Exhibit A - Affidavit of Aaron H. Marks, #2 Exhibit B - Certificate of Good Standing)(Diessel, Benjamin) |
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Filing 22
ORDER granting #21 Motion for Extension of Time. Signed by Judge Thomas O. Farrish on 05/22/2020. (Farrish, Thomas)
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| Filing 21 First MOTION for Extension of Time until June 2, 2020 to File Objections to the Magistrate Judge's Ruling on Respondents' Motion to Quash by Mark McCall, John Thomas Reynolds. (Diessel, Benjamin) |
| Filing 20 NOTICE of Appearance by Benjamin M. Daniels on behalf of Mark McCall, John Thomas Reynolds (Daniels, Benjamin) |
| Filing 19 NOTICE of Appearance by Benjamin H. Diessel on behalf of Mark McCall, John Thomas Reynolds (Diessel, Benjamin) |
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Filing 18
ORDER denying #9 Motion to Quash. Signed by Judge Thomas O. Farrish on 5/12/2020. (Wood, R.)
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Filing 17
ORDER: The parties have had a full round of briefing and extensive oral argument. Each party has also made an extensive additional submission in the guise of a status report. Both parties having had a full and fair opportunity to present their positions, the Court does not wish to receive any additional written submissions in support of or opposition to the motion to quash. If and only if some event moots the motion while it is sub judice, the parties may report that event in a one-paragraph, joint status report. Signed by Judge Thomas O. Farrish on 05/07/2020. (Farrish, Thomas)
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| Filing 16 STATUS REPORT Regarding Scottish Proceeding and Response to Respondents' STATUS REPORT by Robert Gordon Kidd. (Lavine, Adam) |
| Filing 15 STATUS REPORT Developments in the Scottish Proceedings & Good Faith Effort to Resolve Discovery Issues by Mark McCall, John Thomas Reynolds. (Soli, Toby) |
| Filing 14 TRANSCRIPT of Proceedings: Type of Hearing: Motion Hearing via Zoom. Held on 5/1/2020 before Judge Thomas O. Farrish. Court Reporter: Melissa J. Cianciullo. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 5/25/2020. Redacted Transcript Deadline set for 6/4/2020. Release of Transcript Restriction set for 8/2/2020. (Cianciullo, Melissa) |
| Filing 13 Minute Entry. Proceedings held before Judge Thomas O. Farrish: taking under advisement #9 Motion to Quash; Motion Hearing held on 5/1/2020 re #9 MOTION to Quash filed by John Thomas Reynolds, Mark McCall. Time 55 minutes(Court Reporter M. Cianciullo.) (Wood, R.) |
| Set/Reset Deadlines as to #9 MOTION to Quash . Motion Hearing set for 5/1/2020 at 2:00 PM before Judge Thomas O. Farrish. (Wood, R.) |
| NOTICE regarding hearing via Zoom: The Oral Argument scheduled for 5/1/2020 at 2:00 p.m. will be conducted via Zoom. The video link is https://www.zoomgov.com/j/1609489027?pwd=eVlOVVNRV1ZIOWo4dXRTTmlSblhUUT09 and call in number is 1609489027.Meeting ID: 160 948 9027 Meeting Password: 665882Please note: The public may also join by video conference through the zoom application at https://www.zoomgov.com/j/1609489027?pwd=eVlOVVNRV1ZIOWo4dXRTTmlSblhUUT09. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Wood, R.) |
| Filing 12 REPLY to Response to #9 MOTION to Quash Reply in Further Support of Motion to Quash the Subpoenas and Requests to Produce Documents Served Upon John Thomas Reynolds and Mark McCall filed by Mark McCall, John Thomas Reynolds. (Attachments: #1 Affidavit Declartion of Toby S. Soli, #2 Exhibit A. Correspondence dtd. 2.14.20, #3 Exhibit B. Correspondence dtd. 2.21.20, #4 Exhibit C. Petition)(Soli, Toby) |
| Filing 11 Memorandum in Opposition re #9 MOTION to Quash filed by Mark McCall, John Thomas Reynolds. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Affidavit Lavine, #18 Affidavit Kerr)(LeClerc, Bryan) |
| Filing 10 NOTICE of Appearance by Adam Lavine on behalf of Robert Gordon Kidd (Lavine, Adam) |
| Filing 9 MOTION to Quash by Mark McCall, John Thomas Reynolds.Responses due by 4/10/2020 (Attachments: #1 Memorandum in Support, #2 Affidavit Alexander Garioch, #3 Exhibit Exhibits to Garioch Declaration, #4 Affidavit John Thomas Reynolds, #5 Affidavit Mark McCall)(Soli, Toby) |
| Filing 8 NOTICE of Appearance by Toby S. Soli on behalf of John Thomas Reynolds, Mark McCall (Soli, Toby) |
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Filing 7
ORDER granting #5 Motion to Appear Pro Hac Vice, Certificate of Good Standing due by 5/4/2020. Signed by Clerk on 3/5/2020. (Wood, R.)
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Filing 6
ORDER granting #1 Ex Parte Application. For the reasons stated in the attached Ruling, the Application (Doc. No. 1) is granted such that petitioner Kidd's counsel is authorized, pursuant to 28 U.S.C. 1782, to issue subpoenas in the form attached as Exhibits 1 and 2 to the Declaration of Michael S. Kim (Doc. No. 1-4). The order is without prejudice to the respondents' rights to assert objections in relation to the subpoenas. Signed by Judge Thomas O. Farrish on 02/28/2020. (LaRue-Zitzkat, Sage)
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| Filing 5 MOTION for Attorney(s) Adam Michael Lavine to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5720289) by Robert Gordon Kidd. (Attachments: #1 Affidavit, #2 Exhibit B)(LeClerc, Bryan) |
| Filing 4 NOTICE of Appearance by Bryan L. LeClerc on behalf of Robert Gordon Kidd (LeClerc, Bryan) |
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Thomas O. Farrish on 02/20/2020.(Fazekas, J.)
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| Filing 2 NOTICE of Appearance by Michael S. Kim on behalf of Robert Gordon Kidd. (Fazekas, J.) |
| Filing 1 EXPARTE APPLICATION for Order Under 28:1782 by Robert Gordon Kidd. (Attachments: #1 Memorandum in Support, #2 Declaration, Kerr, #3 Declaration, Hume, #4 Declaration, Kim, #5 Exhibit 14, #6 Proposed Order, #7 Civil Cover Sheet)(Fazekas, J.) |
| Filing fee received from Remy Cipriano: $47.00, receipt number CTXB00010982. (Fazekas, J.) |
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