In Re: FourWorld Capital Management LLC
| FourWorld Capital Management LLC |
| Kroll, LLC, Duff & Phelps, LLC and American Appraisal Associates, LLC |
| 1:2023cv01460 |
| December 22, 2023 |
| US District Court for the District of Delaware |
| Gregory B Williams |
| Other Statutory Actions |
| 28 U.S.C. § 1782 Letter rogatory - appointment |
| None |
Docket Report
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| Document Text |
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| Filing 15 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Deerfield Dakota Holding, LLC for Kroll, LLC; Corporate Parent AA Management Group, Inc. for American Appraisal Associates, LLC filed by American Appraisal Associates, LLC, Kroll, LLC. (Rovner, Philip) |
| Filing 14 DECLARATION re #11 Answering Brief in Opposition Declaration of Javier Zoido by American Appraisal Associates, LLC, Kroll, LLC. (Rovner, Philip) |
| Filing 13 DECLARATION re #11 Answering Brief in Opposition Declaration of Ms. Silvia Del Saz and Mr. Inigo Rodriguez-Sastre by American Appraisal Associates, LLC, Kroll, LLC. (Rovner, Philip) |
| Filing 12 DECLARATION re #11 Answering Brief in Opposition Declaration of Mr. Juan Rodriguez De La Rua Puig by American Appraisal Associates, LLC, Kroll, LLC. (Attachments: #1 Exhibit 1-6)(Rovner, Philip) |
| Filing 11 ANSWERING BRIEF in Opposition re #1 MOTION for Issuance of Letters Rogatory filed by American Appraisal Associates, LLC, Kroll, LLC.Reply Brief due date per Local Rules is 2/9/2024. (Attachments: #1 Exhibit A)(Rovner, Philip) |
SO ORDERED, re #10 STIPULATION TO EXTEND TIME for deadline for Respondents to respond to the Application and Petitioner's deadline to file its reply in support of the Application to February 2, 2024 and February 20, 2024 respectively filed by American Appraisal Associates, LLC, Kroll, LLC. Signed by Judge Gregory B. Williams on 1/11/24. (ntl)
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| Filing 10 STIPULATION TO EXTEND TIME for deadline for Respondents to respond to the Application and Petitioner's deadline to file its reply in support of the Application to February 2, 2024 and February 20, 2024 respectively - filed by American Appraisal Associates, LLC, Kroll, LLC. (Rovner, Philip) |
| Pro Hac Vice Attorneys Duane L. Loft, Brianna H. Simopoulos, and Jingxi Zhai for FourWorld Capital Management 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 9 AFFIDAVIT of Service for Application for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for use in Foreign Proceeding, [Proposed] Order, Civil Cover Sheet; Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction; Memorandum of Law in Support of Application for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for use in Foreign Proceeding; Declaration of Ignacio Aragon Alonso with Exhibits 1-15; Declaration of Duane L. Loft with Exhibits 1-5; and Corporate Disclosure Statement pursuant to Rule 7.1 served on American Appraisal Associates, LLC on 12/26/2023, filed by FourWorld Capital Management LLC. (Brown, Jamie) |
| Filing 8 AFFIDAVIT of Service for Application for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for use in Foreign Proceeding, [Proposed] Order, Civil Cover Sheet; Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction; Memorandum of Law in Support of Application for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for use in Foreign Proceeding; Declaration of Ignacio Aragon Alonso with Exhibits 1-15; Declaration of Duane L. Loft with Exhibits 1-5; and Corporate Disclosure Statement pursuant to Rule 7.1 served on Kroll, LLC on 12/26/2023, filed by FourWorld Capital Management LLC. (Brown, Jamie) |
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SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Duane L. Loft, Brianna Hills Simopoulos, and Jingxi Zhai filed by FourWorld Capital Management LLC. Signed by Judge Gregory B. Williams on 12/29/23. (ntl)
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| Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Duane L. Loft, Brianna Hills Simopoulos and Jingxi Zhai - filed by FourWorld Capital Management LLC. (Brown, Jamie) |
| Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb) |
| Filing 6 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by FourWorld Capital Management LLC. (jfm) |
| Filing 5 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 Foreign Proceeding by FourWorld Capital Management LLC. (Attachments: #1 Exhibit 1-5)(jfm) |
| Filing 4 DECLARATION of Ignacio Aragon Alonso in Support of D.I. #1 APPLICATION for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for use in Foreign Proceeding by FourWorld Capital Management LLC. (Attachments: #1 Exhibit 1-15)(jfm) |
| Filing 3 MEMORANDUM of Law in Support of D.I. #1 APPLICATION for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for use in Foreign Proceeding filed by FourWorld Capital Management LLC. Answering Brief/Response due date per Local Rules is 1/5/2024. (jfm) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm) |
| Filing 1 APPLICATION for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for use in Foreign Proceeding (Filing fee $ 405, receipt number ADEDC-4301010) - filed by FourWorld Capital Management LLC. (Attachments: #1 Text of Proposed Order, #2 Civil Cover Sheet)(jfm) |
| No Summons Issued. (jfm) |
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