In Re: Request from Chile
| Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes and Santorini Capital LLC |
| Merama Holdings LLC and Merama Inc. |
| 1:2023cv00895 |
| August 15, 2023 |
| US District Court for the District of Delaware |
| Christopher J Burke |
| Colm F Connolly |
| Other Statutory Actions |
| 28 U.S.C. § 1782 Letter rogatory - appointment |
| None |
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Filing 26
ORAL ORDER: By no later than seven days from today's date, the parties shall meet and confer and submit a letter of no more than one (1) single-spaced page indicating whether they would jointly agree to consent to Judge Burke's jurisdiction to conduct all proceedings in this case. Ordered by Judge Christopher J. Burke on 10/12/2023. (dlb)
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| Filing 25 DECLARATION re #24 Reply to Response to Motion, of Marcus A. Asner by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, Santorini Capital LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Cumings, Alexandra) |
| Filing 24 REPLY to Response to Motion re #19 STIPULATION TO EXTEND TIME to Petitioners filing a Response to Respondents' Notice within 3 days of the entry of this Stip/Order filed by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, Santorini Capital LLC. (Cumings, Alexandra) |
| Filing 23 REQUEST for Oral Argument by Merama Holdings LLC, Merama Inc. re #1 MOTION for Issuance of Letters Rogatory. (Vrana, Robert) |
| Filing 22 REQUEST for Oral Argument by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, Santorini Capital LLC re #1 MOTION for Issuance of Letters Rogatory. (Cumings, Alexandra) |
| Remark: The parties should follow the Court's Standing Order Regarding Courtesy Copies, a copy of which is found on Judge Burkes portion of the District Court's webpage: #https://www.ded.uscourts.gov/sites/ded/files/CJBCC2022.pdf (dlb) |
| REMARK: The parties should be aware that the Court encourages the participation of newer attorneys in courtroom proceedings and at oral argument. Please see the Court's Standing Order Regarding Courtroom Opportunities for Newer Attorneys, a link to which is provided here for the parties' convenience:#http://www.ded.uscourts.gov/sites/ded/files/forms/StandingOrder2017.pdf (dlb) |
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Filing 21
ORDER REFERRING CASE to Magistrate Judge Christopher J. Burke. Judge Burke shall conduct all proceedings and hear and determine all motions. Signed by Judge Colm F. Connolly on 9/19/2023. Motions referred to Christopher J. Burke.(nmf)
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Filing 20
SO ORDERED, re #19 STIPULATION TO EXTEND TIME to Petitioners filing a Response to Respondents' Notice within 3 days of the entry of this Stip/Order filed by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes. Signed by Judge Colm F. Connolly on 9/19/2023. (nmf)
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| Filing 19 STIPULATION TO EXTEND TIME to Petitioners filing a Response to Respondents' Notice within 3 days of the entry of this Stip/Order - filed by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes. (Cumings, Alexandra) |
| Filing 18 DECLARATION re #17 Notice (Other) of Subsequent Development//DECLARATION OF SALVADOR GALLO KORKOWSKI by Merama Holdings LLC, Merama Inc.. (Vrana, Robert) |
| Filing 17 NOTICE of Subsequent Development by Merama Holdings LLC, Merama Inc. (Vrana, Robert) |
| Filing 16 DECLARATION re #15 Reply Brief of Juan Pablo Hermosilla by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, Santorini Capital LLC. (Cumings, Alexandra) |
| Filing 15 REPLY BRIEF re #1 MOTION for Issuance of Letters Rogatory filed by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, Santorini Capital LLC. (Attachments: #1 Certificate of Compliance)(Cumings, Alexandra) |
| Pro Hac Vice Attorney Marisa Marinelli, Elliot A. Magruder, Marcelo Ovejero, Katharine Menendez de la Cuesta Merama Holdings LLC and Merama Inc., 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. (mkr) |
| Filing 14 MOTION for Pro Hac Vice Appearance of Attorney Katharine Menendez de la Cuesta, Marcelo Ovejero, Marisa Marinelli, and Elliot Magruder - filed by Merama Holdings LLC, Merama Inc.. (Vrana, Robert) |
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SO ORDERED, re #14 MOTION for Pro Hac Vice Appearance of Attorney Katharine Menendez de la Cuesta, Marcelo Ovejero, Marisa Marinelli, and Elliot Magruder, filed by Merama Inc., Merama Holdings LLC. Ordered by Judge Colm F. Connolly on 9/11/2023. (kmd)
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| Filing 13 NOTICE of Appearance by Michael Sean Neiburg on behalf of Merama Holdings LLC, Merama Inc. (Neiburg, Michael) |
| Filing 12 DECLARATION re #10 Memorandum in Opposition TO #1 MOTION for Issuance of Letters Rogatory PURSUANT TO 28 U.S.C. 1782 //DECLARATION OF ALEJANDRO AWAD CHERIT by Merama Holdings LLC, Merama Inc.. (Vrana, Robert) |
| Filing 11 DECLARATION re #10 Memorandum in Opposition to #1 MOTION for Issuance of Letters Rogatory PURSUANT TO 28 U.S.C. 1782//DECLARATION OF JUAN ENRIQUE COEYMANS by Merama Holdings LLC, Merama Inc.. (Vrana, Robert) |
| Filing 10 MEMORANDUM in Opposition re #1 MOTION for Issuance of Letters Rogatory PURSUANT TO 28 U.S.C. 1782 filed by Merama Holdings LLC, Merama Inc..Reply Brief due date per Local Rules is 9/13/2023. (Vrana, Robert) |
| Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Marcus A. Asner and Alexis C. Archer of Arnold & Porter Kaye Scholer LLP - filed by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, Santorini Capital LLC. (Cumings, Alexandra) |
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SO ORDERED, re #9 MOTION for Pro Hac Vice Appearance of Attorney Marcus A. Asner and Alexis C. Archer of Arnold & Porter Kaye Scholer LLP, filed by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, Santorini Capital LLC. Ordered by Judge Colm F. Connolly on 8/28/2023. (kmd)
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| Pro Hac Vice Attorney Alexis C. Archer and Marcus A. Asner for Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, and Santorini Capital LLC 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) |
| Filing 8 STANDING ORDER REGARDING BRIEFING IN ALL CASES (nmf) |
| Filing 7 Letter to The Honorable Chief Judge Colm F. Connolly from Robert M. Vrana regarding a request to be allowed to respond to the Ex Parte Application - re #1 MOTION for Issuance of Letters Rogatory. (Vrana, Robert) |
| Filing 6 NOTICE of Appearance by Robert M. Vrana on behalf of Merama Holdings LLC, Merama Inc. (Vrana, Robert) |
| Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
| Remark: Case submitted for routine judicial assignment. (mkr) |
| Filing 5 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed - filed by Santorini Capital LLC. (mkr) |
| Filing 4 DECLARATION of Luis Carlos Valds C. in support of 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 - filed by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, and Santorini Capital LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(mkr) |
| Filing 3 MEMORANDUM OF LAW in Support 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 - filed by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, and Santorini Capital LLC.Answering Brief/Response due date per Local Rules is 8/29/2023. (mkr) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mkr) |
| Filing 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 (Filing fee $ 402, receipt number ADEDC-4202020) - filed by Victor Andres Vargas Selman, Pablo Patricio Gutierrez Fuentes, and Santorini Capital LLC. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order, #3 Civil Cover Sheet)(mkr) |
| No Summons Issued. (mkr) |
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