In Re: Letter of Request from SPS I Fundo de Investimento de Acoes
Petitioner: SPS I Fundo de Investimento de Acoes
Respondent: Colorado Investment Holdings LLC doing business as Blessed Holdings LLC
Case Number: 1:2021mc00532
Filed: December 6, 2021
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
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 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2022 Filing 15 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Colorado Holdings Limited for Colorado Investment Holdings LLC filed by Colorado Investment Holdings LLC. (Barlow, Michael)
January 10, 2022 Filing 14 7.1.1 STATEMENT re #9 MOTION to Vacate the Court's Order and Quash Subpoenas, by Colorado Investment Holdings LLC. (Barlow, Michael) Modified on 1/10/2022 (nms).
January 10, 2022 Filing 13 DECLARATION of Pablo Renteria re #10 Opening Brief in Support, by Colorado Investment Holdings LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Barlow, Michael) Modified on 1/10/2022 (nms).
January 10, 2022 Filing 12 DECLARATION of Jonathan Robert Murphy re #10 Opening Brief in Support, by Colorado Investment Holdings LLC. (Barlow, Michael) Modified on 1/10/2022 (nms).
January 10, 2022 Filing 11 DECLARATION of Bernardo Freire re #10 Opening Brief in Support, by Colorado Investment Holdings LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Barlow, Michael) Modified on 1/10/2022 (nms).
January 10, 2022 Filing 10 OPENING BRIEF in Support re #9 MOTION to Vacate the Court's Order and Quash Subpoenas, filed by Colorado Investment Holdings LLC.Answering Brief/Response due date per Local Rules is 1/24/2022. (Barlow, Michael) Modified on 1/10/2022 (nms).
January 10, 2022 Filing 9 MOTION to Vacate the Court's Order and Quash Subpoenas - filed by Colorado Investment Holdings LLC. (Attachments: #1 Proposed Order)(Barlow, Michael) Modified on 1/10/2022 (nms).
January 3, 2022 Opinion or Order Filing 8 SO ORDERED Granting #7 Stipulation and Proposed Order Governing Response to Subpoenas. Signed by Judge Richard G. Andrews on 1/3/2022. (nms)
December 21, 2021 Filing 7 STIPULATION and [Proposed] Order Governing Response to Subpoenas by Colorado Investment Holdings LLC. (Barlow, Michael)
December 21, 2021 Filing 6 NOTICE of Appearance by Samuel Cordle on behalf of Colorado Investment Holdings LLC (Cordle, Samuel)
December 21, 2021 Filing 5 NOTICE of Appearance by Michael A. Barlow on behalf of Colorado Investment Holdings LLC (Barlow, Michael)
December 8, 2021 Opinion or Order Filing 4 ORDER Granting #1 Ex Parte Application to Obtain Discovery for Use in Foreign Proceeding. Signed by Judge Richard G. Andrews on 12/8/2021. (nms)
December 8, 2021 CASE CLOSED per D.I. #4 . (nms)
December 8, 2021 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
December 7, 2021 Remark: Case submitted for routine judicial assignment. (myr)
December 6, 2021 Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by SPS I Fundo de Investimento de Acoes. (myr)
December 6, 2021 Filing 2 MEMORANDUM in Support re #1 EX PARTE APPLICATION for Issuance of Letters Rogatory filed by SPS I Fundo de Investimento de Acoes. (Attachments: #1 Exhibit A-H)(myr)
December 6, 2021 Filing 1 EX PARTE APPLICATION for Issuance of Letters Rogatory - filed by SPS I Fundo de Investimento de Acoes. (Attachments: #1 Text of Proposed Order, #2 Civil Cover Sheet)(myr)

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Petitioner: SPS I Fundo de Investimento de Acoes
Represented By: Frederick Brian Rosner
Represented By: Jason Anthony Gibson
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Respondent: Colorado Investment Holdings LLC doing business as Blessed Holdings LLC
Represented By: Michael A. Barlow
Represented By: Samuel Cordle
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