Sompo Japan Insurance Inc. v. Bichara
| Sompo Japan Insurance Inc. |
| Carlos Ghosn Bichara |
| Shogun Enterprises Inc. and Shogun Investments LLC |
| 1:2023cv01041 |
| September 25, 2023 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Other Statutes: Arbitration |
| 09 U.S.C. § 207 Confirm Arbitral Award |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 USM 285 Returned Executed: Shogun Enterprises Inc. served on 10/27/2023, answer due 11/17/2023. (vfm) |
| Filing 21 USM 285 Returned Unexecuted as to Shogun Investments LLC. (Attachments: #1 Exhibit Writ of Foreign Attachment, #2 Exhibit Magistrate Consent) (vfm) |
Filing 20
ORAL ORDER: The request to unseal D.I. #13 , #14 , and #15 (D.I. #19 ) is GRANTED. Ordered by Judge Richard G. Andrews on 10/23/2023. (nms)
|
| Remark: The filings at D.I. #13 , #14 , and #15 have been unsealed per D.I. 20 . (nms) |
| Filing 19 Letter to The Honorable Richard Andrews, from Michelle L. Morgan, regarding request for the unsealing of D.I. Nos. 13, 14 and 15. (Morgan, Michelle) Modified on 10/23/2023 (nms). |
| CORRECTING ENTRY: The case has been reopened as it was closed in error. (nms) |
| CASE CLOSED per entry of D.I. #13 and issuance of writs. (nms) |
| CORRECTING ENTRY: The pdf for Exhibit 4 at D.I. #7 has been replaced per the Court's request. An incorrect pdf was filed in the first instance. (nms) |
| Filing 18 REDACTED VERSION of #10 Declaration of Michelle L. Morgan, by Sompo Japan Insurance Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Morgan, Michelle) Modified on 10/17/2023 (nms). |
| Filing 17 REDACTED VERSION of #7 Declaration of Michelle L. Morgan, by Sompo Japan Insurance Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 4, #3 Exhibit 3, #4 Exhibit 4)(Morgan, Michelle) Modified on 10/17/2023 (nms). |
| Filing 16 REDACTED VERSION of #3 Declaration of Michelle L. Morgan, by Sompo Japan Insurance Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Morgan, Michelle) Modified on 10/17/2023 (nms). |
| REDACTION NOTICE: In accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means, redacted versions of sealed documents shall be filed electronically within 7 days of the filing of the sealed document. The records of this case do not reflect the filing of redacted versions of DI #3 , D.I #7 and D.I. #10 . (nms) |
| CORRECTING ENTRY: The redacted version of D.I. #3 filed at D.I. #16 has been removed from the docket. Upon review it was determined this filing was not a complete redaction of what was filed at D.I. #3 . Counsel is to refile complete version of the filing. (nms) |
| CORRECTING ENTRY: The partial redaction filed at D.I. 16 has again been removed from the docket. A complete redaction of D.I. #3 need to be filed all together as one entry on the docket. (nms) |
| Filing 15 PRAECIPE requesting Clerk to issue Writ of Foreign Attachment Upon Shogun Investments LLC, filed by Michelle Morgan on behalf of Sompo Japan Insurance Inc. (Attachments: #1 Proposed Writ)(Morgan, Michelle) Modified on 10/13/2023 (nms). Modified on 10/23/2023 (nms). |
| Filing 14 PRAECIPE requesting Clerk to issue Writ of Foreign Attachment upon Shogun Enterprises Inc., filed by Michelle Morgan on behalf of Sompo Japan Insurance Inc.. (Attachments: #1 Proposed Writ)(Morgan, Michelle) Modified on 10/13/2023 (nms). Modified on 10/23/2023 (nms). |
| WRIT OF FOREIGN ATTACHMENT issued as to Shogun Enterprises Inc. and Shogun Investments LLC. Writs available for pickup at the Clerk's Office Monday-Friday 08:30am-4:00pm. (smg) |
|
Filing 13
ORDER Granting Ex Parte Motion for the Issuance of a Writ of Foreign Attachment. Signed by Judge Richard G. Andrews on 10/6/2023.This order has been emailed to local counsel. (nms) Modified on 10/23/2023 (nms).
|
|
Filing 12
ORDER Granting #11 MOTION to Maintain Under Seal. Signed by Judge Richard G. Andrews on 10/6/2023. (nms)
|
| Filing 11 MOTION to Maintain Under Seal - filed by Sompo Japan Insurance Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Morgan, Michelle) Modified on 10/5/2023 (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) |
|
ORAL ORDER: Petitioner's Motion for Leave to File Case under Seal (D.I. #1 ) is DENIED. The Court will unseal all filings on October 6, 2023. The Court will, however, entertain a motion to maintain under seal portions of the filings if the motion is filed no later than October 5, 2023. Ordered by Judge Colm F. Connolly on 9/26/2023. (nmf)
|
| Remark: Case submitted for routine judicial assignment. (jfm) |
| Case Unsealed (nmf) |
| Filing 10 [SEALED] DECLARATION of Michelle L. Morgan in Support of D.I. #8 MOTION for Writ re: ex by Sompo Japan Insurance Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(jfm) |
| Filing 9 [SEALED] OPENING BRIEF in Support of D.I. #8 MOTION for the Issuance of a Writ of Foreign Attachment filed by Sompo Japan Insurance Inc.(jfm) |
| Filing 8 MOTION for the Issuance of a Writ of Foreign Attachment - filed by Sompo Japan Insurance Inc. (Attachments: #1 Text of Proposed Order)(jfm) |
| Filing 7 DECLARATION of Michelle L. Morgan in Support of D.I. #4 PETITION to Confirm Final Arbitration Ward by Sompo Japan Insurance Inc. (jfm) (Attachment(s): #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (jfm). |
| Filing 6 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Sompo Holdings, Inc. for Sompo Japan Insurance Inc. filed by Sompo Japan Insurance Inc. (jfm) |
| Filing 5 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm) |
| Filing 4 PETITION to Confirm Final Arbitration Ward against Carlos Ghosn Bichara (Filing fee $ 402, receipt number 1491.) - filed by Sompo Japan Insurance Inc. (Attachments: #1 Notice of Petition, #2 Civil Cover Sheet) (jfm). |
| Filing 3 DECLARATION of Michelle L. Morgan in Support of D.I. #1 MOTION to Seal Case by Sompo Japan Insurance Inc. (jfm) (Attachment(s): #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (jfm). |
| Filing 2 OPENING BRIEF in Support of D.I. #1 MOTION to Seal Case filed by Sompo Japan Insurance Inc. (jfm) |
| Filing 1 MOTION to Seal Case - filed by Sompo Japan Insurance Inc. (Attachments: #1 Text of Proposed Order) (jfm). |
| No Summons Issued. (jfm) |
| Remark: Exit electronic copies to Judge, CFC (jfm) |
|
ORAL ORDER: A Telephone Conference is set for 9/26/2023 at 11:00 AM before Judge Colm F. Connolly. Counsel for Petition shall contact chambers at 302-573-6310. Ordered by Judge Colm F. Connolly on 9/25/2023. (kmd)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Delaware District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
