In re: Letter Request from India
| Rakhi Bhansali |
| Twin Fields Investments Limited |
| 1:2019mc00094 |
| April 12, 2019 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 |
| None |
Docket Report
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This docket was last retrieved on June 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER granting #1 APPLICATION for Order for Issuance of Letters Rogatory (28 U.S.C. 1782). Signed by Judge Colm F. Connolly on 6/26/2019. (nmf)
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| CASE CLOSED per D.I. #7 . (nmf) |
| Filing 6 STATUS REPORT by Rakhi Bhansali. (Attachments: #1 Exhibit)(Casarino, Marc) |
| Filing 5 NOTICE OF SERVICE of Rakhi Bhansalis Application for an Order to Take Discovery Pursuant to 28 U.S.C. 1782 filed by Rakhi Bhansali.(Casarino, Marc) |
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ORAL ORDER, Applicant has not offered any good reason to proceed ex parte. Accordingly, Applicant is directed to serve all papers, including a copy of this oral order, on Twin Fields Investments Limited, and to file a proof of service. Twin Fields Investments Limited has two weeks to respond after service. Failure to timely respond will result in the Application being granted. Ordered by Judge Colm F. Connolly on 5/8/2019. (nmf)
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| Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
| Filing 4 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (ceg) |
| Filing 3 DECLARATION of Thomas E. Butler in Support of D.I. #1 Application for Order for Issuance of Letters Rogatory (28 U.S.C. 1782) - filed by Rakhi Bhansali. (Attachments: #1 Exhibit A, #2 Exhibit B)(ceg) |
| Filing 2 MEMORANDUM OF LAW in Support of D.I. #1 Application for Order for Issuance of Letters Rogatory (28 U.S.C. 1782) - filed by Rakhi Bhansali. (ceg) |
| Filing 1 APPLICATION for Order for Issuance of Letters Rogatory (28 U.S.C. 1782) (*Filing Fee $47, Receipt Number 0311-2618551) - filed by Rakhi Bhansali. (Attachments: #1 Text of Proposed Order, #2 Exhibit Definitions & Instructions, #3 Exhibit Definitions, #4 Civil Cover Sheet)(ceg) |
| Remark: Case submitted for routine judicial assignment. (ceg) |
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| Petitioner: Rakhi Bhansali | |
| Represented By: | Marc Stephen Casarino |
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| Respondent: Twin Fields Investments Limited | |
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