In Re: Request from Curacao
| Caterpillar Credito |
| Mastercard Incorporated and Visa Inc. |
| Carlos Bellosta and Carolina Bellosta |
| 1:2022mc00412 |
| September 23, 2022 |
| US District Court for the District of Delaware |
| Gregory B Williams |
| Other Statutory Actions |
| 28 U.S.C. § 1782 Letter rogatory - appointment |
| None |
Docket Report
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This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
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Filing 24
MEMORANDUM ORDER re #1 Application for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for use in a Foreign Proceeding filed by Caterpillar Credito is GRANTED-IN-PART and DENIED-IN-PART. Signed by Judge Gregory B. Williams on 9/28/23. (ntl)
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| CASE CLOSED (ntl) |
| Filing 23 PROPOSED ORDER [Proposed] Order and Findings re 21 Order, by Carlos Bellosta, Carolina Bellosta. (Murphy, Kathleen) |
| Filing 22 PROPOSED ORDER [Proposed] Final Judgment by Caterpillar Credito. (Grivner, Geoffrey) |
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Filing 21
ORAL ORDER: With respect to D.I. 1, Ex Parte Application for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding, and the opposition to same, the parties should file their respective Proposed Orders for the Court to enter by 5:00 pm on September 12, 2023. Neither side included a Proposed Order for the Court to enter with their respective filings. ORDERED by Judge Gregory B. Williams on 9/11/23. (ntl)
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| Filing 20 Letter to Honorable Gregory Williams from Geoffrey Grivner regarding Status report. (Grivner, Geoffrey) |
| Filing 19 Letter to The Honorable Gregory B. Williams from Kathleen A. Murphy regarding Response to Letter of Applicant regarding Report and Recommendation to The Honorable John G. Koeltl of the United States District Court for the Southern District of New York - re #14 Answering Brief in Opposition, #13 MOTION for Leave to File Short Supplemental Brief in further Opposition to Cat's Application, #18 Letter. (Attachments: #1 Exhibit A)(Murphy, Kathleen) |
| Filing 18 Letter to The Honorable Gregory B. Williams from Geoffrey G. Grivner regarding Additional Authority and Case Status. (Attachments: #1 Exhibit)(Grivner, Geoffrey) |
| Filing 17 REPLY BRIEF to CAT's Opposition to Motion For Leave to file Supplemental Brief filed by Carlos Bellosta, Carolina Bellosta. (Attachments: #1 Exhibit 1)(Murphy, Kathleen) |
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SO ORDERED, re #16 STIPULATION and [Proposed] Order Governing Briefing on Motion for Leave filed by Carolina Bellosta, Carlos Bellosta. Signed by Judge Gregory B. Williams on 5/10/23. (ntl)
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| Filing 16 STIPULATION and [Proposed] Order Governing Briefing on Motion for Leave by Carlos Bellosta, Carolina Bellosta. (Murphy, Kathleen) |
| Filing 15 DECLARATION re #13 MOTION for Leave to File Short Supplemental Brief in further Opposition to Cat's Application - SECOND SUPPLEMENTAL DECLARATION OF ERIC DE VRIES by Caterpillar Credito. (Attachments: #1 Exhibit A)(Grivner, Geoffrey) |
| Filing 14 ANSWERING BRIEF in Opposition re #13 MOTION for Leave to File Short Supplemental Brief in further Opposition to Cat's Application filed by Caterpillar Credito.Reply Brief due date per Local Rules is 5/12/2023. (Grivner, Geoffrey) |
| Filing 13 MOTION for Leave to File Short Supplemental Brief in further Opposition to Cat's Application - filed by Carlos Bellosta, Carolina Bellosta. (Attachments: #1 Exhibit Supplemental Brief Based on Curacao Courts April 3, 2023 Ruling, #2 Exhibit Second Supplemental Declaration of Rogier Van Denheuvel)(Murphy, Kathleen) |
| Filing 12 REPLY to Response to Motion re #9 MOTION for Leave to File Surreply filed by Carlos Bellosta, Carolina Bellosta. (Murphy, Kathleen) |
| Filing 11 MEMORANDUM in Opposition re #9 MOTION for Leave to File Surreply filed by Caterpillar Credito.Reply Brief due date per Local Rules is 1/11/2023. (Grivner, Geoffrey) |
| Filing 10 NOTICE of Intent to Serve Opposition by Caterpillar Credito re #9 MOTION for Leave to File Surreply (Grivner, Geoffrey) |
| Filing 9 MOTION for Leave to File Surreply - filed by Carlos Bellosta, Carolina Bellosta. (Attachments: #1 Exhibit A, #2 Exhibit B)(Murphy, Kathleen) |
| Filing 8 REPLY BRIEF re #1 MOTION for Issuance of Letters Rogatory filed by Caterpillar Credito. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Grivner, Geoffrey) |
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SO ORDERED, re #7 STIPULATION TO EXTEND TIME to Reply to Bellostas Response and Objections to Petitioners Application for Discovery to December 20, 2022 filed by Caterpillar Credito. Signed by Judge Gregory B. Williams on 12/19/22. (ntl)
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| Filing 7 STIPULATION TO EXTEND TIME Reply to Bellostas Response and Objections to Petitioners Application for Discovery to December 20, 2022 - filed by Caterpillar Credito. (Grivner, Geoffrey) |
| Filing 6 OBJECTIONS by Carlos Bellosta, Carolina Bellosta to #1 MOTION for Issuance of Letters Rogatory Parties In Interest Carolina Varady De Bellosta And Carlos Bellosta Pallaress Response And Objections To Petitioners Application For Discovery Pursuant To 28 U.S.C. 1782. (Attachments: #1 Exhibit 1, #2 Exhibit 2 through 9, #3 Exhibit 10 and 11)(Murphy, Kathleen) |
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SO ORDERED, re #4 STIPULATION and [Proposed] Order Governing Intervention of Bellostas and Briefing on Discovery Application filed by Carolina Bellosta, Carlos Bellosta. Signed by Judge Gregory B. Williams on 11/14/22. (ntl)
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| Filing 5 NOTICE of Appearance by Adam J. Waskie on behalf of Carlos Bellosta, Carolina Bellosta (Waskie, Adam) |
| Filing 4 STIPULATION and [Proposed] Order Governing Intervention of Bellostas and Briefing on Discovery Application re #2 MEMORANDUM in Support, of Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order Granting Leave to Obtain Discovery for Use in a Foreign Proceeding on September 26, 2022 by Carlos Bellosta, Carolina Bellosta. (Murphy, Kathleen) |
| Filing 3 NOTICE of Appearance by Kathleen Ann Murphy on behalf of Carlos Bellosta, Carolina Bellosta (Murphy, Kathleen) |
| Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb) |
| Filing 2 MEMORANDUM in Support of #1 Application for an Order Pursuant to 28 U.S.C.1782 Granting Leave to Obtain Discovery for use in a Foreign Proceeding. filed by Caterpillar Credito.Answering Brief/Response due date per Local Rules is 10/11/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(srs) |
| Filing 1 Application for an Order Pursuant to 28 U.S.C.1782 Granting Leave to Obtain Discovery for use in a Foreign Proceeding. - filed by Caterpillar Credito. ($49 Filing Fee Paid, ADEDC-3966763)(Attachments: #1 Exhibit A, #2 Exhibit B)(srs) |
| Remark: Case Submitted for Routine Judicial Assignment. (srs) |
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