In Re: Mauricio Mota
| Mauricio Mota |
| Colorado Investment Holdings LLC and Blessed Holdings LLC |
| JBS S.A., J&F Investimentos S.A., Joesley Mendonca Batista, Wesley Mendonca Batista and Pinheiros Fundo De Investimento Em Participacoes |
| 1:2019mc00369 |
| December 27, 2019 |
| US District Court for the District of Delaware |
| Maryellen Noreika |
| Other Statutory Actions |
| 28 U.S.C. § 1782 |
| None |
Docket Report
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This docket was last retrieved on February 10, 2020. A more recent docket listing may be available from PACER.
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| Filing 17 MOTION for Pro Hac Vice Appearance of Attorney Alexander P. Wentworth-Ping - filed by J&F Investimentos S.A., JBS S.A., Joesley Mendonca Batista, Wesley Mendonca Batista, Pinheiros Fundo De Investimento Em Participacoes. (Will, Thomas) |
| Filing 16 MOTION for Pro Hac Vice Appearance of Attorney Michael B. Carlinsky - filed by J&F Investimentos S.A., JBS S.A., Joesley Mendonca Batista, Wesley Mendonca Batista, Pinheiros Fundo De Investimento Em Participacoes. (Will, Thomas) |
| Filing 15 MOTION for Pro Hac Vice Appearance of Attorney Lucas V.M. Bento - filed by J&F Investimentos S.A., JBS S.A., Joesley Mendonca Batista, Wesley Mendonca Batista, Pinheiros Fundo De Investimento Em Participacoes. (Will, Thomas) |
SO ORDERED, re #15 MOTION for Pro Hac Vice Appearance of Attorney Lucas V.M. Bento filed by Pinheiros Fundo De Investimento Em Participacoes, Joesley Mendonca Batista, JBS S.A., J&F Investimentos S.A., Wesley Mendonca Batista. Ordered by Judge Maryellen Noreika on 2/10/2020. (asw)
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SO ORDERED, re #16 MOTION for Pro Hac Vice Appearance of Attorney Michael B. Carlinsky filed by Pinheiros Fundo De Investimento Em Participacoes, Joesley Mendonca Batista, JBS S.A., J&F Investimentos S.A., Wesley Mendonca Batista. Ordered by Judge Maryellen Noreika on 2/10/2020. (asw)
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SO ORDERED, re #17 MOTION for Pro Hac Vice Appearance of Attorney Alexander P. Wentworth-Ping filed by Pinheiros Fundo De Investimento Em Participacoes, Joesley Mendonca Batista, JBS S.A., J&F Investimentos S.A., Wesley Mendonca Batista. Ordered by Judge Maryellen Noreika on 2/10/2020. (asw)
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Filing 14
SO ORDERED re #10 Stipulation and Order for Intervention and Setting a Briefing Schedule for Motion to Oppose, Vacate, and/or Quash Subpoena (Set Briefing Schedule: Opening Brief due 3/7/2020. Answering Brief due 4/30/2020. Reply Brief due 5/21/2020). Signed by Judge Maryellen Noreika on 2/4/2020. (dlw)
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| Filing 13 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Colorado Investment Holdings LLC for Pinheiros Fundo De Investimento Em Participacoes filed by Pinheiros Fundo De Investimento Em Participacoes. (Will, Thomas) |
| Filing 12 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent J&F Investimentos S.A., Corporate Parent BNDES Participacoes S.A. for JBS S.A. filed by JBS S.A.. (Will, Thomas) |
| Filing 11 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by J&F Investimentos S.A.. (Will, Thomas) |
| Filing 10 Letter to The Honorable Maryellen Noreika from Kenneth J. Nachbar regarding intervention and enclosed Stipulation and Proposed Order - re #7 Memorandum and Order, Terminated Case. (Attachments: #1 Text of Proposed Order)(Will, Thomas) |
| Filing 9 NOTICE of Appearance by Thomas Parker Will on behalf of J&F Investimentos S.A., JBS S.A., Joesley Mendonca Batista, Wesley Mendonca Batista, Pinheiros Fundo De Investimento Em Participacoes (Will, Thomas) |
| Filing 8 NOTICE of Appearance by Kenneth J. Nachbar on behalf of Wesley Mendonca Batista, Joesley Mendonca Batista, J&F Investimentos S.A., JBS S.A., Pinheiros Fundo De Investimento Em Participacoes (Nachbar, Kenneth) |
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Filing 7
MEMORANDUM ORDER GRANTING-IN-PART and DENYING-IN-PART #1 MOTION for Issuance of Letters Rogatory. See Order for Complete Details. ***Civil Case Terminated. Signed by Judge Maryellen Noreika on 1/8/2020. (dlw)
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SO ORDERED re #4 MOTION for Pro Hac Vice Appearance of Attorney William J. Hine, #6 MOTION for Pro Hac Vice Appearance of Attorney Brian W. Hine, #5 MOTION for Pro Hac Vice Appearance of Attorney Sevan Ogulluk filed by Mauricio Mota. ORDERED by Judge Maryellen Noreika on 1/3/2020. (dlw)
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| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
| Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Brian W. Hine - filed by Mauricio Mota. (Macauley, Thomas) |
| Filing 5 MOTION for Pro Hac Vice Appearance of Attorney Sevan Ogulluk - filed by Mauricio Mota. (Macauley, Thomas) |
| Filing 4 MOTION for Pro Hac Vice Appearance of Attorney William J. Hine - filed by Mauricio Mota. (Macauley, Thomas) |
| Filing 3 DECLARATION OF William J. Hine, Esq. in Support of D.I. #1 Ex Parte Application for an Order to Take Discovery for Use in Foreign Proceedings - filed by Mauricio Mota. (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)(amf) |
| Filing 2 MEMORANDUM OF LAW in Support re D.I. #1 Ex Parte Application for an Order to Take Discovery for Use in Foreign Proceedings - filed by Mauricio Mota. Answering Brief/Response due date per Local Rules is 1/10/2020. (amf) |
| Filing 1 Ex Parte Application for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782 - filed by Mauricio Mota. (Attachments: #1 Text of Proposed Order)(amf) (Additional attachment(s) added on 12/30/2019: #2 Form of subpoena) (amf). |
| Remark: Case submitted for routine judicial assignment. (amf) |
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