In Re: Request from The Cayman Islands
Petitioner: 507 Summit LLC
Respondent: Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and Duff & Phelps Securities, LLC
Case Number: 1:2023mc00043
Filed: January 26, 2023
Court: US District Court for the District of Delaware
Presiding Judge: Gregory B Williams
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782 Letter rogatory - appointment
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2023 Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb)
January 27, 2023 Filing 7 SUMMONS Returned Executed by 507 Summit LLC. (Kass, Jonathan)
January 27, 2023 Filing 6 SUMMONS Returned Executed by 507 Summit LLC. (Kass, Jonathan)
January 26, 2023 Filing 5 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by 507 Summit LLC. (apk)
January 26, 2023 Filing 4 DECLARATION of Samuel Martin Pierce Dawson in Support of D.I. #1 Petition for an Order of Judicial Assistance Pursuant to 28 U.S.C. 1782 by 507 Summit LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H)(apk)
January 26, 2023 Filing 3 DECLARATION of Minyao Wang in Support of D.I. #1 Petition for an Order of Judicial Assistance Pursuant to 28 U.S.C. 1782 by 507 Summit LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(apk)
January 26, 2023 Filing 2 MEMORANDUM of Law in Support of D.I. #1 Petition for an Order of Judicial Assistance Pursuant to 28 U.S.C. 1782 filed by 507 Summit LLC.Answering Brief/Response due date per Local Rules is 2/9/2023. (apk)
January 26, 2023 Filing 1 Petition for an Order of Judicial Assistance Pursuant to 28 U.S.C. 1782 - filed by 507 Summit LLC. Filing fee $49, receipt number ADEDC-4052683 (Attachments: #1 Text of Proposed Order, #2 Civil Cover Sheet)(apk)
January 26, 2023 Remark: Case Submitted for Routine Judicial Assignment. (apk)

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 this case: In Re: Request from The Cayman Islands
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Kroll, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Kroll Securities, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Duff & Phelps, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Duff & Phelps Securities, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: 507 Summit LLC
Represented By: Jonathan M. Kass
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?