In re Ex Parte Application of Shareefah Khaled Alghanim
| Ex Parte Application of Shareefah Khaled Alghanim |
| Shareefah Khaled Alghanim |
| Bank of America, N.A., Thuman Holdings, LLC and Vista Global Advisors, LLC |
| 1:2018mc00249 |
| August 10, 2018 |
| US District Court for the District of Delaware |
| Wilmington Office |
| New Castle |
| Leonard P Stark |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 8 SUBPOENA Returned Executed as to Thuman Holdings, LLC on September 24, 2018 (Bussiere, Sara) Modified on 9/25/2018 (jcs). |
| Filing 7 SUBPOENA Returned Executed as to Vista Global Advisors, LLC on September 24, 2018 (Bussiere, Sara) Modified on 9/25/2018 (jcs). |
| Filing 6 SUBPOENA Returned Executed as to Bank of America, N.A. on September 24, 2018 (Bussiere, Sara) Modified on 9/25/2018 (jcs). |
Filing 5
ORDER re #1 Application for Order to Conduct Discovery for use in a Foreign Proceeding filed by Shareefah Khaled Alghanim. Signed by Judge Leonard P. Stark on 8/30/18. (ntl)
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| CASE CLOSED (ntl) |
| Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb) |
| Remark : Case submitted for routine judicial case assignment. (rwc) |
| Filing 4 DECLARATION of Paul M. Levine in support - re #1 Ex Parte Application for Order Pursuant to 28 U.S.C. sec. 1782 - filed by Shareefah Khaled Alghanim. (rwc) |
| Filing 3 SECOND DECLARATION of Shareefah Khaled Alghanim in support - re #1 Ex Parte Application for Order Pursuant to 28 U.S.C. sec. 1782 - filed by Shareefah Khaled Alghanim. (rwc) |
| Filing 2 MEMORANDUM in Support - re #1 Ex Parte Application for Order Pursuant to 28 U.S.C. sec. 1782 - filed by Shareefah Khaled Alghanim.Answering Brief/Response due date per Local Rules is 8/24/2018. (Attachments: #1 Exhibit to Memorandum - Declaration of Shareef Khaled Alghanim)(rwc) |
| Filing 1 Ex Parte Application for Order Pursuant to 28 U.S.C. sec. 1782 to Conduct Discovery for use in a Foreign Proceeding - - filed by Shareefah Khaled Alghanim. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Civil Cover Sheet)(rwc) |
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