In Re: Request from Oasis Focus Fund LP and Quadre Investments, L.P.
Petitioner: Oasis Focus Fund LP and Quadre Investments L.P.
Respondent: Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and Duff & Phelps Securities, LLC
Case Number: 1:2022mc00605
Filed: December 23, 2022
Court: US District Court for the District of Delaware
Presiding Judge: Jennifer L Hall
Referring Judge: Maryellen Noreika
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2023 Filing 12 AFFIDAVIT of Service for Ex Parte Application for an Order Pursuant to 28 U.S.C. Sec. 1782 to Conduct Discovery in a Foreign Proceeding, Memo of Law in support, Declarations in Support and Order served on Kroll Securities, LLC c/o Corporate Creations Network, Inc. Registered Agent on January 11, 2023, filed by Oasis Focus Fund LP, Quadre Investments L.P.. (Brown, Jamie)
January 12, 2023 Filing 11 AFFIDAVIT of Service for Ex Parte Application for an Order Pursuant to 28 U.S.C. Sec. 1782 to Conduct Discovery in a Foreign Proceeding, Memo of Law in support, Declarations in Support and Order served on Kroll, LLC c/o CCS Global Solutions, Inc. Registered Agent on January 11, 2023, filed by Oasis Focus Fund LP, Quadre Investments L.P.. (Brown, Jamie)
January 9, 2023 Opinion or Order Filing 10 ORDER re #1 Application: Petitioners shall complete service of both the Application and this Order on each of the Respondents by January 16, 2023. Petitioners shall file proofs of service with the Court on or before January 19, 2023 (*See Order for details). Signed by Judge Jennifer L. Hall on 1/9/2023. (ceg)
January 5, 2023 Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Duane L. Loft, Melissa J. Kelley and Brianna Hills Simopoulos - filed by Oasis Focus Fund LP, Quadre Investments L.P.. (Attachments: #1 Certification of Brianna Simopoulos, #2 Certification of Duane Loft, #3 Certification of Melissa J. Kelley, #4 Text of Proposed Order)Motions referred to Jennifer L. Hall.(Brown, Jamie)
January 5, 2023 Opinion or Order SO ORDERED, #9 Motion for Pro Hac Vice Appearance of Attorney Duane L. Loft, Melissa J. Kelley and Brianna Hills Simopoulos filed by Quadre Investments L.P., Oasis Focus Fund LP. ORDERED by Judge Jennifer L. Hall on 1/5/2023. (ceg)
January 5, 2023 Pro Hac Vice Attorney Brianna Simopoulos, Duane L. Loft, and Melissa J. Kelley for Oasis Focus Fund LP and Quadre Investments L.P. 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)
January 4, 2023 Opinion or Order Filing 8 ORAL ORDER REFERRING CASE to Magistrate Judge Jennifer L. Hall - IT IS HEREBY ORDERED that this case and the pending 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: No. 22-mc-605-MN-JLH. ORDERED by Judge Maryellen Noreika on 1/4/2023. Motions referred to Jennifer L. Hall.(dlw)
January 4, 2023 Remark: The short title has been modified from "In Re: Request from Cayman Islands" to "In Re: Request from Oasis Focus Fund LP and Quadre Investments, L.P." per the filing party's request. (ceg)
December 28, 2022 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (nms)
December 27, 2022 Remark: Case submitted for routine judicial assignment. (smg)
December 23, 2022 Filing 7 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Quadre Investments L.P. (smg)
December 23, 2022 Filing 6 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Oasis Focus Fund LP. (smg)
December 23, 2022 Filing 5 DECLARATION of Rocco Cecere 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 Oasis Focus Fund LP, Quadre Investments L.P. (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)(smg)
December 23, 2022 Filing 4 DECLARATION of Ingrid Mangatal 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 Oasis Focus Fund LP, Quadre Investments L.P. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(smg)
December 23, 2022 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 Oasis Focus Fund LP, Quadre Investments L.P. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(smg)
December 23, 2022 Filing 2 MEMORANDUM of Law in Support re 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 Oasis Focus Fund LP, Quadre Investments L.P. Answering Brief/Response due date per Local Rules is 1/6/2023. (smg)
December 23, 2022 Filing 1 APPLICATION for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Foreign Proceeding (Filing fee $ 49, receipt number ADEDC-4031663) - filed by Oasis Focus Fund LP, Quadre Investments L.P. (Attachments: #1 Civil Cover Sheet, #2 Text of Proposed Order)(smg)

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Respondent: Kroll, LLC
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Respondent: Kroll Securities, LLC
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Respondent: Duff & Phelps, LLC
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Respondent: Duff & Phelps Securities, LLC
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Petitioner: Oasis Focus Fund LP
Represented By: Jamie Lynne Brown
Represented By: Brianna Simopoulos
Represented By: Duane L. Loft
Represented By: Melissa J. Kelley
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Petitioner: Quadre Investments L.P.
Represented By: Jamie Lynne Brown
Represented By: Brianna Simopoulos
Represented By: Duane L. Loft
Represented By: Melissa J. Kelley
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