In re: Request from The Bahamas
| LM Property Development Limited and Mirko Kovats |
| Electra America Hospitality Group LLC, CBRE Group, Inc. and Rothschild & Co US Inc. |
| 1:2022mc00552 |
| November 18, 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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This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.
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| Filing 29 AFFIDAVIT of Service for Subpoena to Electra America Hospitality Group LLC and the Court's May 23, 2023 Order served on Electra America Hospitality Group LLC on May 31, 2023, filed by Mirko Kovats, LM Property Development Limited. (Lyons, Jeffrey) |
Filing 28
ORDER: The Court orders that the Application (D.I. #1 ) shall be GRANTED-IN-PART and DENIED-IN-PART. Petitioner shall serve this Order and the Document Requests on Electra America Hospitality Group LLC by May 31, 2023. The discovery dispute teleconference scheduled for May 24, 2023 is CANCELLED (*See Order for details). Signed by Judge Jennifer L. Hall on 5/23/2023. (ceg)
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| CASE CLOSED (dlw) |
| Filing 27 REDACTED VERSION of #26 Letter, by Mirko Kovats, LM Property Development Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Lyons, Jeffrey) |
| Filing 26 [SEALED] Letter to The Honorable Jennifer L. Hall from Jeffrey J. Lyons regarding Motion for Teleconference to Resolve Discovery Dispute - re #23 Order Setting Teleconference,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Lyons, Jeffrey) |
| Filing 25 STATUS REPORT by Mirko Kovats, LM Property Development Limited. (Lyons, Jeffrey) |
| Filing 24 NOTICE OF SERVICE of the Court's May 3, 2023 Order re #23 Order Setting Teleconference,, filed by Mirko Kovats, LM Property Development Limited.(Lyons, Jeffrey) |
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Filing 23
ORDER: The Court has reviewed the Motion for Teleconference to Resolve Discovery Dispute (D.I. #22 ). A discovery dispute teleconference is scheduled for May 24, 2023 at 10 AM Eastern Time before Judge Jennifer L. Hall. Respondents' letter shall be due May 12, 2023. Petitioners' letter shall be due May 18, 2023. Each letter shall not exceed three pages in no less than 12-point font. Counsel is reminded to provide courtesy copies. Counsel shall access the teleconference by dialing (877) 336-1829 and entering the access code 7090640. Petitioner shall serve this Order on each of the Respondents by May 5, 2023. (*See Order for details). Signed by Judge Jennifer L. Hall on 5/3/2023. (ceg)
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| Filing 22 MOTION for Teleconference to Resolve Discovery Dispute - filed by Mirko Kovats, LM Property Development Limited. Motions referred to Jennifer L. Hall.(Lyons, Jeffrey) |
| Pro Hac Vice Attorney Paul M. Levine for Mirko Kovats and Paul M. Levine for LM Property Development Limited 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, #21 Motion for Pro Hac Vice Appearance of Attorney Paul M. Levine filed by Mirko Kovats, LM Property Development Limited. Ordered by Judge Jennifer L. Hall on 4/25/2023. (ceg)
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| Filing 21 MOTION for Pro Hac Vice Appearance of Attorney Paul M. Levine - filed by Mirko Kovats, LM Property Development Limited. Motions referred to Jennifer L. Hall.(Lyons, Jeffrey) |
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Filing 20
ORAL ORDER: IT IS HEREBY ORDERED that petitioners shall file a status report on or before May 15, 2023. Ordered by Judge Jennifer L. Hall on 4/14/2023. (ceg)
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| Filing 19 STATUS REPORT by Mirko Kovats, LM Property Development Limited. (Lyons, Jeffrey) |
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Filing 18
ORAL ORDER: The Court's March 3, 2023 Oral Order required a status report on or before April 3, 2023. IT IS HEREBY ORDERED that petitioners shall file a status report on or before April 17, 2023. Ordered by Judge Jennifer L. Hall on 4/5/2023. (ceg)
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Filing 17
ORAL ORDER: IT IS HEREBY ORDERED that petitioners shall file a status report on or before April 3, 2023. Ordered by Judge Jennifer L. Hall on 3/3/2023. (ceg)
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| Filing 16 STATUS REPORT in Response to the Court's February 2, 2023 Oral Order by Mirko Kovats, LM Property Development Limited. (Lyons, Jeffrey) |
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Filing 15
SO ORDERED, #14 Stipulated Protective Order. Signed by Judge Jennifer L. Hall on 2/24/2023. (ceg)
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| Filing 14 PROPOSED Protective Order by Mirko Kovats, LM Property Development Limited. (Lyons, Jeffrey) Modified on 2/23/2023 (ceg). |
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Filing 13
ORAL ORDER: IT IS HEREBY ORDERED that petitioners shall file a status report on or before March 1, 2023. ORDERED by Judge Jennifer L. Hall on 2/2/2023. (ceg) Modified docket text on 2/2/2023 (ceg).
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| Filing 12 STATUS REPORT in Response to the Court's December 27, 2022 Oral Order by Mirko Kovats, LM Property Development Limited. (Lyons, Jeffrey) (Main Document 12 replaced on 2/1/2023) (ceg). |
| CORRECTING ENTRY: The pdf for the status report found at D.I. #12 has been replaced with a corrected version per counsel's request. (ceg) |
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Filing 11
ORAL ORDER: Having reviewed the status report (D.I. #10 ) it is HEREBY ORDERED that, on or before February 1, 2023, petitioners shall provide a status report indicating whether any further Court action is necessary and whether this matter may be closed. ORDERED by Judge Jennifer L. Hall on 12/27/2022. (ceg)
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| Filing 10 STATUS REPORT Regarding the Court's November 29, 2022 Order by Mirko Kovats, LM Property Development Limited. (Lyons, Jeffrey) |
| Filing 9 Return of Service Executed by LM Property Development Limited, Mirko Kovats. (Attachments: #1 Exhibit A)(Lyons, Jeffrey) |
| Filing 8 AFFIDAVIT of Service for Proposed Subpoena, Ex Parte Application, Memorandum of Law in Support of Ex Parte Application, Declaration in Support of Ex Parte Application with Exhibits, the Court's November 29, 2022 Order, and the Court's Discovery Dispute Procedures served on Registered Agent of Rothschild & Co US Inc. on December 6, 2022, filed by Mirko Kovats, LM Property Development Limited. (Lyons, Jeffrey) |
| Filing 7 AFFIDAVIT of Service for Proposed Subpoena, Ex Parte Application, Memorandum of Law in Support of Ex Parte Application, Declaration in Support of Ex Parte Application with Exhibits, the Court's November 29, 2022 Order, and the Court's Discovery Dispute Procedures served on Registered Agent of Electra America Hospitality Group LLC on December 5, 2022, filed by Mirko Kovats, LM Property Development Limited. (Lyons, Jeffrey) |
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Filing 6
ORDER re #1 Application: Petitioners shall complete service of both the Application and this Order on each of the Respondents by December 14, 2022. Petitioners shall file proofs of service with the Court on or before December 16, 2022. (*See Order for complete details). Signed by Judge Jennifer L. Hall on 11/29/2022. (ceg)
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Filing 5
ORAL ORDER REFERRING CASE to Magistrate Judge Jennifer L. Hall - IT IS HEREBY ORDERED that this case and the pending #1 ex parte 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: Civil Action No. 22-mc-552-MN-JLH. ORDERED by Judge Maryellen Noreika on 11/28/2022. Motion referred to Jennifer L. Hall.(dlw)
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| Filing 4 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by LM Property Development Limited. (Lyons, Jeffrey) |
| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
| Filing 3 DECLARATION of Mirko Kovats in Support of D.I. #1 Ex Parte Application for an Order to Conduct Discovery for use in Foreign Proceedings Pursuant to 28 U.S.C. 1782 by Mirko Kovats, LM Property Development Limited. (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)(apk) |
| Filing 2 MEMORANDUM of Law in Support of D.I. #1 Ex Parte Application for an Order to Conduct Discovery for use in Foreign Proceedings Pursuant to 28 U.S.C. 1782 filed by Mirko Kovats, LM Property Development Limited.Answering Brief/Response due date per Local Rules is 12/2/2022. (apk) |
| Filing 1 Ex Parte Application for an Order to Conduct Discovery for use in Foreign Proceedings Pursuant to 28 U.S.C. 1782 - filed by Mirko Kovats, LM Property Development Limited ($49 Filing Fee Paid, ADEDC-4008482) (Attachments: #1 Text of Proposed Order)(apk) |
| Remark: Case Submitted for Routine Judicial Assignment. (apk) |
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