In Re: Letter of Request from Brazil
Petitioner: Itau Unibanco S/A
Respondent: Respondent 1, TOG Brazil Holdings, Inc, Ten Oaks Management, LLC, Ten Oaks Friar Common Investors, LLC and Ten Oaks Friar Series B Investors, LLC
Case Number: 1:2021mc00416
Filed: October 6, 2021
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2021 Opinion or Order Filing 4 ORDER Granting Application for Judicial Assistance Pursuant to 28 U.S.C. sec. 1782. Signed by Judge Leonard P. Stark on 11/9/21. (ntl)
November 9, 2021 CASE CLOSED (ntl)
October 13, 2021 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
October 6, 2021 Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Itau Unibanco S/A. (myr)
October 6, 2021 Filing 2 DECLARATION of Henrique Rodrigues Forssell re #1 EX-PARTE Petition for an Order Permitting Discovery for Use in Foreign Proceedings by Itau Unibanco S/A. (myr)
October 6, 2021 Filing 1 EX-PARTE Petition for an Order Permitting Discovery for Use in Foreign Proceedings - filed by Itau Unibanco S/A. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit A, #13 Civil Cover Sheet)(myr)
October 6, 2021 Remark: Miscellaneous case submitted for routine case assignment (myr)

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Petitioner: Itau Unibanco S/A
Represented By: Ned C. Weinberger
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Respondent: Respondent 1
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Respondent: TOG Brazil Holdings, Inc
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Respondent: Ten Oaks Management, LLC
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Respondent: Ten Oaks Friar Common Investors, LLC
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Respondent: Ten Oaks Friar Series B Investors, LLC
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