Klein v. Kireland 83rd Street Chicago LLC, et al.
| Saul Klein, Altara RK Investments Limited, Altara NK Investments Limited, Bahia VV NK Ltd. and Bahia VV RK Ltd. |
| Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone Ek ATL Ops Center LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC and Mikeone M Street Holdings LLC |
| 1:2023cv00719 |
| June 30, 2023 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Laura D Hatcher |
| Other Statutory Actions |
| 28 U.S.C. § 1782 Letter rogatory - appointment |
| None |
Docket Report
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This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 31 DECLARATION re #27 MOTION to Vacate #4 Order and Quash Subpoenas, #28 Opening Brief in Support, Declaration of Flavio Luiz Yarshell by Altara NK Investments Limited, Altara RK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd.. (Attachments: #1 Exhibit 1-11)(Barlow, Michael) |
| Filing 30 DECLARATION re #27 MOTION to Vacate #4 Order and Quash Subpoenas, #28 Opening Brief in Support, Declaration of Pierpaolo Cruz Bottini by Altara NK Investments Limited, Altara RK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd.. (Attachments: #1 Exhibit 1-5, #2 Exhibit A-C)(Barlow, Michael) |
| Filing 29 DECLARATION re #27 MOTION to Vacate #4 Order and Quash Subpoenas, #28 Opening Brief in Support, Declaration of Lucas V.M. Bento by Altara NK Investments Limited, Altara RK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd.. (Attachments: #1 Exhibit 1-2)(Barlow, Michael) |
| Filing 28 OPENING BRIEF in Support re #27 MOTION to Vacate #4 Order and Quash Subpoenas filed by Altara NK Investments Limited, Altara RK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd..Answering Brief/Response due date per Local Rules is 9/11/2023. (Barlow, Michael) |
| Filing 27 MOTION to Vacate #4 Order and Quash Subpoenas - filed by Altara NK Investments Limited, Altara RK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd.. (Attachments: #1 Text of Proposed Order)Motions referred to Laura D Hatcher.(Barlow, Michael) |
| Filing 26 DECLARATION re #25 Brief (Combined Opening and Answering),,,, dated August 28, 2023 by EK-VV Limited, Haifa International Corporation, Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Michael Klein, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone Ek ATL Ops Center LLC, Mikeone M Street Holdings LLC, TWINS-CB Limited. (Attachments: #1 Exhibit Exhibits 1-10 of Declaration of Carlos Portugal Gouvea)(Cicero, Joseph) |
| Filing 25 BRIEF (Combined Opening and Answering) dated August 28, 2023 re #24 MOTION to Vacate 19 Oral Order, #4 Order MOTION to Quash Subpoenas filed by EK-VV Limited, Haifa International Corporation, Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Michael Klein, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone Ek ATL Ops Center LLC, Mikeone M Street Holdings LLC, TWINS-CB Limited.Answering Brief/Response due date per Local Rules is 9/11/2023. Reply Brief due date per Local Rules is 9/5/2023. (Attachments: #1 Exhibit Exhibits A-D to Memorandum of Law in Support of Michael Klein's and the Target Limited Liability Entities' Opposition to the Application, Motion to Vacate Discovery Order and to Quash Subpoenas dated August 28, 2023)(Cicero, Joseph) |
| Filing 24 MOTION to Vacate 19 Oral Order, #4 Order , MOTION to Quash Subpoenas - filed by EK-VV Limited, Haifa International Corporation, Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Michael Klein, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone Ek ATL Ops Center LLC, Mikeone M Street Holdings LLC, TWINS-CB Limited. (Attachments: #1 Text of Proposed Order [Proposed] Order Granting Movants Michael Klein and the Target Limited Liability Entities' Motion to Vacate Discovery Order and to Quash Subpoenas)Motions referred to Laura D Hatcher.(Cicero, Joseph) |
Filing 23
SO ORDER granting #22 Motion to Appear Pro Hac Vice for Gavin Frish, Esq. Signed by Judge Laura D. Hatcher on 8/28/23. (kjk)
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| Filing 22 MOTION for Pro Hac Vice Appearance of Attorney Gavin Frisch - filed by Altara NK Investments Limited, Altara RK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd.. (Attachments: #1 Certification of Gavin Frisch)Motions referred to Laura D Hatcher.(Barlow, Michael) |
| Pro Hac Vice Attorney Madison D. Hauser and Steve I. Silverman for EK-VV Limited, Haifa International Corporation, Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Michael Klein, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone Ek ATL Ops Center LLC, Mikeone M Street Holdings LLC, and TWINS-CB 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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Filing 21
ORDER Granting #16 Motion to Appear Pro Hac Vice for Alan J. Kluger, Esq., Steve I. Silverman, Esq., Michael J. Mariani, Esq., and Madison D. Hauser, Esq.. Signed by Judge Laura D Hatcher on 8/23/23. (kjk)
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Filing 20
ORAL ORDER: In light of the SO ORDERED Stipulation (D.I. 18), the Unopposed Motion for Leave to File Motion to Vacate the Court's Order (D.I. 17) is denied as moot. Signed by Judge Laura D. Hatcher on 8/18/23. (kjk)
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Filing 19
ORAL ORDER: The Joint Stipulation Regarding Briefing Schedule and Subpoena Compliance (D.I. 18) is SO ORDERED. Because the relationship between the petitioner, respondents, Movants, and the Brazilian proceedings is not entirely clear to the Court, the Movants shall address the issue of standing in their motion to quash the subpoenas. Ordered by Judge Laura D. Hatcher on 8/18/23. (kjk)
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| Filing 18 Joint Stipulation Regarding Briefing Schedule and Subpoena Compliance, by EK-VV Limited, Haifa International Corporation, Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Michael Klein, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone Ek ATL Ops Center LLC, Mikeone M Street Holdings LLC, TWINS-CB Limited. (Attachments: #1 Exhibit A)(Cicero, Joseph) Modified on 8/18/2023 (nms). |
| Filing 17 Unopposed Motion for Leave to File Motion to Vacate and to Quash Subpoenas - filed by EK-VV Limited, Haifa International Corporation, Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Michael Klein, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone Ek ATL Ops Center LLC, Mikeone M Street Holdings LLC, TWINS-CB Limited. (Attachments: #1 Proposed Order) Motions referred to Laura D Hatcher.(Cicero, Joseph) Modified on 8/18/2023 (nms). |
| Filing 16 MOTION for Pro Hac Vice Appearance of Attorney Alan J. Kluger, Steve I. Silverman, Michael J. Mariani and Madison D. Hauser - filed by EK-VV Limited, Haifa International Corporation, Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Michael Klein, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone Ek ATL Ops Center LLC, Mikeone M Street Holdings LLC, TWINS-CB Limited. Motions referred to Laura D Hatcher.(Cicero, Joseph) |
| Filing 15 NOTICE of Appearance by Thomas Andrew Youngman on behalf of EK-VV Limited, Haifa International Corporation, Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Michael Klein, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone Ek ATL Ops Center LLC, Mikeone M Street Holdings LLC, TWINS-CB Limited (Youngman, Thomas) |
| Filing 14 NOTICE of Appearance by Joseph Benedict Cicero on behalf of Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone Ek ATL Ops Center LLC, Mikeone M Street Holdings LLC, Michael Klein, TWINS-CB Limited, EK-VV Limited, Haifa International Corporation (Cicero, Joseph) |
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Filing 13
ORAL ORDER: In light of the SO ORDERED Stipulation (D.I. 8), the Unopposed Motion for Leave to File Motion to Vacate the Court's Order (D.I. 7) is denied as moot. Ordered by Judge Laura D. Hatcher on 8/17/23. (kjk)
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Filing 12
ORAL ORDER: The Joint Stipulation Regarding Briefing Schedule (D.I. 8) is SO ORDERED. Because the relationship between the petitioner, respondents, Movants, and the Brazilian proceedings is not entirely clear to the Court, the Movants shall address the issue of standing in their motion to quash the subpoenas. Ordered by Judge Laura D. Hatcher on 8/17/23. (kjk)
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Filing 11
SO ORDERED re #9 Granting MOTION for Pro Hac Vice Appearance of Attorney Lucas Bento filed by Bahia VV RK Ltd., Bahia VV NK Ltd., Altara NK Investments Limited, Altara RK Investments Limited. Signed by Judge Laura D. Hatcher on 8/16/23. (kjk)
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Filing 10
ORAL ORDER: The case is now REFERRED to Magistrate Judge Laura D Hatcher. Ordered by Judge Richard G. Andrews on 8/15/2023. *Motions referred to Laura D Hatcher.(nms)
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| Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Lucas Bento - filed by Altara NK Investments Limited, Altara RK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd.. (Attachments: #1 Certification of Lucas Bento)(Barlow, Michael) |
| Filing 8 Joint Stipulation Regarding Briefing Schedule and Subpoena Compliance, by Altara NK Investments Limited, Altara RK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd.. (Barlow, Michael) Modified on 8/15/2023 (nms). |
| Filing 7 Unopposed Motion for Leave to File Motion to Vacate the Court's Order Granting Ex Parte Application Pursuant to 28 U.S.C. 1782 and to Quash Subpoenas - filed by Altara NK Investments Limited, Altara RK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd.. (Attachments: #1 Proposed Order)(Barlow, Michael) Modified on 8/15/2023 (nms). |
| Filing 6 NOTICE of Appearance by Michael A. Barlow on behalf of Altara RK Investments Limited, Altara NK Investments Limited, Bahia VV NK Ltd., Bahia VV RK Ltd. (Barlow, Michael) |
| Filing 5 NOTICE of Appearance by Scott James Leonhardt on behalf of Saul Klein (Leonhardt, Scott) |
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Filing 4
ORDER Granting #1 Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order Authorizing Discovery for Use in a Foreign Proceeding. Signed by Judge Richard G. Andrews on 7/12/2023. (nms)
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| CASE CLOSED per entry of D.I. #4 . (nms) |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) |
| Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (vfm) |
| Filing 2 MEMORANDUM in Support of D.I. #1 Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order Authorizing Discovery for Use in a Foreign Proceeding - filed by Saul Klein.Answering Brief/Response due date per Local Rules is 7/14/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (vfm) |
| Filing 1 Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order Authorizing Discovery for Use in a Foreign Proceeding ( $402.00 Filing Fee Paid, Receipt Number: 1249) - filed by Saul Klein. (Attachments: #1 Exhibit A) (#2 Civil Cover Sheet) (vfm) |
| No Summons Issued. (vfm) |
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