In Re: K&L Gates LLP et al
Petitioner: K&L Gates LLP and Steven Caponi
Respondent: Tarek Kiem
Case Number: 1:2022mc00333
Filed: August 5, 2022
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
Referring Judge: Sherry R Fallon
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Opinion or Order Filing 9 ORAL ORDER- GRANTING-IN-PART #8 STIPULATION TO EXTEND TIME to Respond to Motion to Quash or Modify Rule 2004 Subpoenas. The court grants a third extension of time for the Trustee to respond to the Motion to Quash or Modify Rule 2004 Subpoenas (D.I. #1 ) and such response shall be due on or before October 20, 2022. In the event the parties have not resolved the matter as of the expiration of the third extension, the court will dismiss the Motion without prejudice to renew. Ordered by Judge Sherry R. Fallon on 9/29/2022. (lih)
September 29, 2022 Filing 8 STIPULATION TO EXTEND TIME To Respond to K&L Gates LLP and Steven Caponi's Motion to Quash or Modify Rule 2004 Subpoenas to 10/31/22 - filed by Tarek Kiem. (Kaufman, Susan)
September 1, 2022 Set Briefing Schedule: re #1 MOTION to Quash. Answering Brief due 9/30/2022. (lih)
September 1, 2022 Filing 7 STIPULATION TO EXTEND TIME To Respond to K&L Gates LLP and Steven Caponi's Motion to Quash or Modify Rule 2004 Subpoenas to 9/30/2022 - filed by Tarek Kiem. (Kaufman, Susan)
September 1, 2022 Opinion or Order SO ORDERED, re #7 SECOND STIPULATION TO EXTEND TIME To Respond to K&L Gates LLP and Steven Caponi's Motion to Quash or Modify Rule 2004 Subpoenas to 9/30/2022 filed by Tarek Kiem. Signed by Judge Sherry R. Fallon on 9/1/2022. (Polito, Rebecca)
August 18, 2022 Opinion or Order SO ORDERED- re #6 STIPULATION TO EXTEND TIME Response to Motion to Quash to 9/2/2022. Set Briefing Schedule: re #1 MOTION to Quash. (Answering Brief due 9/2/2022.) Signed by Judge Sherry R. Fallon on 8/18/2022. (lih)
August 17, 2022 Filing 6 STIPULATION TO EXTEND TIME Response to Motion to Quash to 9/2/2022 - filed by Tarek Kiem. (Kaufman, Susan)
August 15, 2022 Pro Hac Vice Attorney James Robinson and Zachary Dickens for Steven Caponi and K&L Gates LLP 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)
August 11, 2022 Filing 5 MOTION for Pro Hac Vice Appearance of Attorney Marilee A. Mark, Esquire - filed by Tarek Kiem. Motions referred to Sherry R. Fallon.(Kaufman, Susan)
August 11, 2022 Filing 4 MOTION for Pro Hac Vice Appearance of Attorney David C. Cimo, Esquire - filed by Tarek Kiem. Motions referred to Sherry R. Fallon.(Kaufman, Susan)
August 11, 2022 Opinion or Order SO ORDERED- re #5 MOTION for Pro Hac Vice Appearance of Attorney Marilee A. Mark, #4 MOTION for Pro Hac Vice Appearance of Attorney David C. Cimo. Signed by Judge Sherry R. Fallon on 8/11/2022. (lih)
August 10, 2022 Opinion or Order Filing 3 ORAL ORDER: The case is now REFERRED to Magistrate Judge Sherry R. Fallon.. Ordered by Judge Richard G. Andrews on 8/10/2022. Motions referred to Sherry R. Fallon.(nms)
August 10, 2022 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
August 10, 2022 Opinion or Order SO ORDERED- re #2 MOTION for Pro Hac Vice Appearance of Attorney Zachary Dickens and James Robinson. Signed by Judge Sherry R. Fallon on 8/10/2022. (lih)
August 10, 2022 REQUEST: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office two copies of D.I. #1 . (lih)
August 8, 2022 Filing 2 MOTION for Pro Hac Vice Appearance of Attorney Zachary Dickens and James Robinson - filed by Steven Caponi, K&L Gates LLP. (Attachments: #1 Certification of Counsel - Zachary Dickens, #2 Certification of Counsel - James Robinson)(O'Dell, Julie)
August 5, 2022 Filing 1 MOTION to Quash or Modify Rule 2004 Subpoenas (Filing fee $49, Receipt # BDEDC-3931556) - filed by Steven Caponi, K&L Gates LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(smg)
August 5, 2022 Remark: Case submitted for routine judicial assignment. (smg)

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Petitioner: K&L Gates LLP
Represented By: Neal C. Belgam
Represented By: Julie M. O'Dell
Represented By: James Robinson
Represented By: Zachary Dickens
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Petitioner: Steven Caponi
Represented By: Neal C. Belgam
Represented By: Julie M. O'Dell
Represented By: James Robinson
Represented By: Zachary Dickens
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Respondent: Tarek Kiem
Represented By: Susan E. Kaufman
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