In re: Clifford Cheah King Mun et al
| Clifford Cheah King Mun and Maso Capital Investments Limited |
| Evercore Inc. and Jardine Strategic Limited |
| 1:2022mc00243 |
| May 25, 2022 |
| US District Court for the District of Delaware |
| Jennifer L Hall |
| Maryellen Noreika |
| Other Statutory Actions |
| 28 U.S.C. § 1782 Letter rogatory - appointment |
| None |
Docket Report
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| Filing 44 NOTICE of Voluntary Dismissal by Maso Capital Investments Limited, Clifford Cheah King Mun as to Petition (Richardson, Mark) |
| CASE CLOSED (dlw) |
Filing 43
MEMORANDUM ORDER: Petitioners' Application for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Foreign Proceeding (D.I. #1 ) is DENIED. (*See Memorandum Order for details). Signed by Judge Jennifer L. Hall on 10/26/2023. (ceg)
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| Filing 42 Letter to Honorable Jennifer L. Hall from Mark D. Richardson. (Richardson, Mark) |
| Filing 41 MOTION for Pro Hac Vice Appearance of Attorney Yonah Jaffe - filed by Maso Capital Investments Limited, Clifford Cheah King Mun. Motions referred to Jennifer L. Hall.(Kass, Jonathan) |
| Filing 40 NOTICE of Appearance by Jonathan M. Kass on behalf of Maso Capital Investments Limited, Clifford Cheah King Mun (Kass, Jonathan) |
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SO ORDERED, #41 Motion for Pro Hac Vice Appearance of Attorney Yonah Jaffe filed by Clifford Cheah King Mun, Maso Capital Investments Limited. Ordered by Judge Jennifer L. Hall on 7/27/2023. (ceg)
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| Filing 39 Letter to The Honorable Jennifer L. Hall from Lauren K. Neal regarding Notice of Subsequent Authority - re #34 Notice (Other). (Neal, Lauren) |
| Filing 38 Letter to The Honorable Jennifer L. Hall from Jeffrey J. Lyons regarding June 2, 2023 Order. (Lyons, Jeffrey) Modified on 6/8/2023 (ceg). |
| Filing 37 Letter to Honorable Jennifer L. Hall from Mark D. Richardson regarding June 2, 2023 Order. (Richardson, Mark) Modified on 6/8/2023 (ceg). |
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Filing 36
ORAL ORDER: On or before June 8, 2023, each party may submit a two-page, single-spaced letter addressing the impact, if any, of the Cayman Island Court of Appeal's decision in In the Matter of the Companies Act (2016 Revision) and in In the Matter of Trina Solar Limited, CICA (Civil) Appeal No. 009 of 2021, dated May 4, 2023 on Petitioner's Application for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Foreign Proceeding (D.I. 1). Ordered by Judge Jennifer L. Hall on 6/2/2023. (ceg)
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| Filing 35 Letter to The Honorable Jennifer L. Hall from Jeffrey J. Lyons regarding Petitioners' Notice of Subsequent Authority - re #34 Notice (Other). (Lyons, Jeffrey) |
| Filing 34 NOTICE of of Subsequent Authority by Maso Capital Investments Limited, Clifford Cheah King Mun re #1 MOTION for Issuance of Letters Rogatory (Attachments: #1 Cayman Islands Court of Appeal Decision)(Richardson, Mark) |
| Filing 33 Joint STATUS REPORT by Maso Capital Investments Limited, Clifford Cheah King Mun. (Attachments: #1 Exhibit A, #2 Exhibit B)(Richardson, Mark) Modified docket text on 3/9/2023 (ceg). |
| Filing 32 STIPULATION TO EXTEND TIME to Submit Status Report to March 8, 2023 - filed by Evercore Inc.. (Lyons, Jeffrey) |
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SO ORDERED, #32 Stipulation and Order to Extend Time to Submit Status Report to March 8, 2023. ORDERED by Judge Jennifer L. Hall on 2/21/2023. (ceg)
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Filing 31
ORDER: The parties shall meet and confer regarding the Application and file a joint status letter by March 1, 2023. (*See Order for complete details). Signed by Judge Jennifer L. Hall on 2/14/2023. (ceg)
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| Filing 30 NOTICE of Response to Jardine Strategic Limited's Subsequent Authority by Maso Capital Investments Limited, Clifford Cheah King Mun re #29 Notice (Other) (Richardson, Mark) |
| Filing 29 NOTICE of Jardine Strategic Limited's Subsequent Authority (Attachments: #1 Exhibit A)(Neal, Lauren) Modified on 12/19/2022 (ceg). |
| Filing 28 DECLARATION re #26 Reply Brief, / Third Declaration of Mark Chudleigh in Support of the Application for an Order of Judicial Assistance by Maso Capital Investments Limited, Clifford Cheah King Mun. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Richardson, Mark) |
| Filing 27 DECLARATION re #26 Reply Brief, / Second Declaration of Duane L. Loft in Support of the Application for an Order of Judicial Assistance by Maso Capital Investments Limited, Clifford Cheah King Mun. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Richardson, Mark) |
| Filing 26 REPLY BRIEF re #1 MOTION for Issuance of Letters Rogatory / Petitioners' Second Reply Memorandum of Law in Support of Their Application for an Order of Judicial Assistance filed by Maso Capital Investments Limited, Clifford Cheah King Mun. (Richardson, Mark) |
| Filing 25 Letter RESPONSE to Order re #21 Order Referring Case to Magistrate Judge,,,, filed by Maso Capital Investments Limited, Clifford Cheah King Mun. (Richardson, Mark) |
| Filing 24 DECLARATION re #23 Answering Brief in Opposition, Second Declaration Of John Wasty In Support Of Intervenor Jardine Strategic Limiteds Memorandum Of Law In Opposition To The Application Of Clifford Cheah King Mun And Maso Capital Investments Limited For An Order Pursuant To 28 U.S.C. 1782 To Conduct Discovery For Use In Foreign Proceedings by Jardine Strategic Limited. (Attachments: #1 Exhibit 12, #2 Exhibit 13, #3 Exhibit 14, #4 Exhibit 15)(Mullin, Elizabeth) |
| Filing 23 ANSWERING BRIEF in Opposition re #1 MOTION for Issuance of Letters Rogatory Memorandum Of Law In Opposition To The Application Of Clifford Cheah King Mun And Maso Capital Investments Limited For An Order Pursuant To 28 U.S.C. 1782 To Conduct Discovery For Use In Foreign Proceedings filed by Jardine Strategic Limited.Reply Brief due date per Local Rules is 8/12/2022. (Mullin, Elizabeth) |
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SO ORDERED, #22 Motion for Pro Hac Vice Appearance of Attorney James Warnot, Brenda DiLuigi, and Elizabeth Raulston filed by Jardine Strategic Limited. ORDERED by Judge Jennifer L. Hall on 8/1/2022. (ceg)
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| Filing 22 MOTION for Pro Hac Vice Appearance of Attorney James Warnot, Brenda DiLuigi, and Elizabeth Raulston - filed by Jardine Strategic Limited. Motions referred to Jennifer L. Hall.(Mullin, Elizabeth) |
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Filing 21
ORAL ORDER REFERRING CASE to Magistrate Judge Jennifer L. Hall - IT IS HEREBY ORDERED that this case and the pending #1 Application are referred to Magistrate Judge Jennifer L. Hall subject to 28 U.S.C. 636(b) and any further Order of the Court. All subsequent filings in this action shall be captioned as follows: Case No. 22-mc-243-MN-JLH. The Court requests that the parties consider consenting to Judge Hall's jurisdiction over this case (or alternatively, over the pending Application). Thus, IT IS FURTHER ORDERED that, should the parties consent to Judge Hall's jurisdiction over the case or the pending application, they should complete the appropriate attached form and submit it to diana_welham@ded.uscourts.gov. If the parties do not consent to Judge Hall's jurisdiction in any capacity, they shall file a letter stating such no later than 8/9/2022. ORDERED by Judge Maryellen Noreika on 7/26/2022. (Attachments: #1 Magistrate Consent - Case) Motions referred to Jennifer L. Hall.(dlw)
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| Filing 20 DECLARATION of Mark Chudleigh re #19 Reply Brief by Maso Capital Investments Limited, Clifford Cheah King Mun. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Richardson, Mark) Modified on 7/20/2022 (dlw). |
| Filing 19 REPLY BRIEF re #1 MOTION for Issuance of Letters Rogatory filed by Maso Capital Investments Limited, Clifford Cheah King Mun. (Richardson, Mark) |
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Filing 18
SO ORDERED, re #17 Stipulation And [Proposed] Order Granting Jardine Strategic Limited's Motion To Intervene And Setting Briefing Schedule filed by Jardine Strategic Limited, Set Briefing Schedule: re #1 MOTION for Issuance of Letters Rogatory. (Answering Brief due 8/5/2022., Reply Brief due 8/19/2022). Signed by Judge Maryellen Noreika on 7/15/2022. (mdb)
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| Filing 17 STIPULATION And [Proposed] Order Granting Jardine Strategic Limited's Motion To Intervene And Setting Briefing Schedule re #16 MOTION to Intervene , #1 MOTION for Issuance of Letters Rogatory, #12 Answering Brief in Opposition by Jardine Strategic Limited. (Mullin, Elizabeth) |
| Pro Hac Vice Attorney Gonzalo S. Zeballos, Mary Kate Wagner, and Carlos Ramos-Mrosovsky for Evercore Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) |
| Filing 16 MOTION to Intervene - filed by Jardine Strategic Limited. (Attachments: #1 Text of Proposed Order, #2 Rule 7.1 Statement)(Mullin, Elizabeth) |
| Filing 15 NOTICE of Appearance by Elizabeth Anne Mullin on behalf of Jardine Strategic Limited (Mullin, Elizabeth) |
| Filing 14 NOTICE of Appearance by Lauren Neal on behalf of Jardine Strategic Limited (Neal, Lauren) |
| Filing 13 DECLARATION of John Wasty re #12 Answering Brief in Opposition by Evercore Inc. (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)(Lyons, Jeffrey) Modified on 6/28/2022 (dlw). |
| Filing 12 ANSWERING BRIEF in Opposition re #1 MOTION for Issuance of Letters Rogatory filed by Evercore Inc..Reply Brief due date per Local Rules is 7/5/2022. (Lyons, Jeffrey) |
| Filing 11 STIPULATION TO EXTEND TIME to Respond to Application to June 27, 2022 and to File Reply to July 19, 2022 - filed by Evercore Inc.. (Lyons, Jeffrey) |
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SO ORDERED re #11 STIPULATION TO EXTEND TIME to Respond to Application to June 27, 2022 and to File Reply to July 19, 2022 (Set Briefing Schedule: re #1 MOTION for Issuance of Letters Rogatory - Answering Brief due 6/27/2022. Reply Brief due 7/19/2022). ORDERED by Judge Maryellen Noreika on 6/23/2022. (dlw)
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SO ORDERED re #10 MOTION for Pro Hac Vice Appearance of Attorney Gonzalo S. Zeballos, Carlos Ramos-Mrosovsky, and Mary Kate Wagner filed by Evercore Inc. ORDERED by Judge Maryellen Noreika on 6/21/2022. (dlw)
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| Filing 10 MOTION for Pro Hac Vice Appearance of Attorney Gonzalo S. Zeballos, Carlos Ramos-Mrosovsky, and Mary Kate Wagner - filed by Evercore Inc.. (Lyons, Jeffrey) |
| Pro Hac Vice Attorney Duane L. Loft for Maso Capital Investments Limited and Clifford Cheah King Mun added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (srs) |
| Pro Hac Vice Attorney Melissa J. Kelley for Maso Capital Investments Limited and Clifford Cheah King Mun added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) |
| Filing 9 STIPULATION TO EXTEND TIME to Respond to Application to June 23, 2022 and to File Reply to July 14, 2022 - filed by Evercore Inc.. (Lyons, Jeffrey) |
| Pro Hac Vice Attorney Minyao Wang for Maso Capital Investments Limited and Clifford Cheah King Mun added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) |
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SO ORDERED, re #9 STIPULATION TO EXTEND TIME for Respondent Evercore Inc. to respond to Application by June 23, 2022 and for Petitioners to file a reply in support of their Application by July 14, 2022. ORDERED by Judge Maryellen Noreika on 6/3/2022. (asw)
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| Pro Hac Vice Attorney Ira A. Schochet for Maso Capital Investments Limited and Clifford Cheah King Mun added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) |
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SO ORDERED re #8 MOTION for Pro Hac Vice Appearance of Attorney Duane L. Loft, Melissa J. Kelley, Ira A. Schochet, and Minyao Wang filed by Clifford Cheah King Mun, Maso Capital Investments Limited. ORDERED by Judge Maryellen Noreika on 6/2/2022. (dlw)
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| Filing 8 MOTION for Pro Hac Vice Appearance of Attorney Duane L. Loft, Melissa J. Kelley, Ira A. Schochet, and Minyao Wang - filed by Maso Capital Investments Limited, Clifford Cheah King Mun. (Richardson, Mark) |
| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
| Filing 7 NOTICE of Appearance by Jeffrey J. Lyons on behalf of Evercore Inc. (Lyons, Jeffrey) |
| Filing 6 SUMMONS Returned Executed by Clifford Cheah King Mun, Maso Capital Investments Limited. (Richardson, Mark) |
| Filing 5 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Maso Capital Master Fund Limited for Maso Capital Investments Limited filed by Maso Capital Investments Limited. (Richardson, Mark) |
| Filing 4 DECLARATION of Mark Chudleigh in Support of D.I. #1 APPLICATION for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Foreign Proceeding by Maso Capital Investments Limited, Clifford Cheah King Mun. (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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33)(apk) |
| Filing 3 DECLARATION of Duane L. Loft in Support of D.I. #1 APPLICATION for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Foreign Proceeding by Maso Capital Investments Limited, Clifford Cheah King Mun. (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)(apk) |
| Filing 2 MEMORANDUM of Law in Support of D.I. #1 APPLICATION for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Foreign Proceeding filed by Maso Capital Investments Limited, Clifford Cheah King Mun Answering Brief/Response due date per Local Rules is 6/8/2022. (apk) |
| Filing 1 APPLICATION for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Foreign Proceeding - filed by Maso Capital Investments Limited, Clifford Cheah King Mun. (Attachments: #1 Text of Proposed Order, #2 Civil Cover Sheet)(apk) |
| Remark: Case Submitted for Routine Judicial Assignment. (apk) |
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