In Re: Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of the Following Delaware LLCs for Use in Foreign Proceeding

Justia Dockets & Filings Third Circuit Delaware District Court In Re: Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of the Following Delaware LLCs for Use in Foreign Proceeding

In Re: Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of the Following Delaware LLCs for Use in Foreign Proceeding

Petitioner:	Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro and Ente di Previdenza e Assistenza Pluricategoriale
Respondent:	Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Optimum USA 350 Broadway, LLC, Optimum USA 160 Imlay, LLC, 222 East Broadway Capital, LLC, 222 East Broadway Property Owner LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell LLC, Optimum USA Brickell 2 LLC, 6800 Indian Creek LLC, 600 Collins LLC, Park Central Partners LLC, 620 Park Central Partners LLC, Celino Holdings LLC, 420 Taylor Street Partners, LLC, Optimum Development USA LLC, Optimum USA Guaranty LLC, Optimum Asset Management USA, LLC, OAM Portfolio Investment USA LLC and Optimum US Holding LLC
Case Number:	1:2025cv00918
Filed:	July 22, 2025
Court:	U.S. 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. § 1782 Letter rogatory - appointment
Jury Demanded By:	None

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This docket was last retrieved on December 18, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 18, 2025	Filing 75 NOTICE of Withdrawal of Counsel and Entry of Appearance of Tiffany Geyer Lydon by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione (Lydon, Tiffany)
October 10, 2025	Filing 74 REQUEST for Oral Argument by 222 East Broadway Capital, LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 420 Taylor Street Partners, LLC, 600 Collins LLC, 620 Park Central Partners LLC, 6800 Indian Creek LLC, Celino Holdings LLC, OAM Portfolio Investment USA LLC, Optimum Asset Management USA, LLC, Optimum Development USA LLC, Optimum US Holding LLC, Optimum USA 160 Imlay, LLC, Optimum USA 350 Broadway, LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell 2 LLC, Optimum USA Brickell LLC, Optimum USA Guaranty LLC, Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Park Central Partners LLC re #1 MOTION for Issuance of Letters Rogatory. (Moultrie, Samuel)
October 3, 2025	Filing 73 DECLARATION of Fabio Trevisan re #72 Reply Brief, by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
October 3, 2025	Filing 72 REPLY BRIEF re #1 MOTION for Issuance of Letters Rogatory filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Attachments: #1 Exhibit C)(Biggs, Brian)
October 3, 2025	SO ORDERED, re #70 MOTION for Pro Hac Vice Appearance of Attorney James W. Perkins, Esq. filed by 6800 Indian Creek LLC, 620 Park Central Partners LLC, 600 Collins LLC, 420 Taylor Street Partners, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 222 East Broadway Equities, LLC, 222 East Broadway Capital, LLC, Optimum USA 160 Imlay, LLC, Optimum USA Investment 3 LLC, Optimum Development USA LLC, Park Central Partners LLC, Optimum USA Investment 7 LLC, Optimum US Holding LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 4 LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell LLC, Optimum USA Investment 1 LLC, Optimum USA Brickell 2 LLC, Optimum Asset Management USA, LLC, Optimum USA Investment 5 LLC, Optimum USA Guaranty LLC, Celino Holdings LLC, Optimum USA Investment 8 LLC, Optimum USA Investment 2 LLC, Optimum USA 350 Broadway, LLC, OAM Portfolio Investment USA LLC. Signed by Judge Gregory B. Williams on 10/3/25. (jaa)
October 2, 2025	Filing 71 Pro Hac Vice Fee - Credit Card Payment received for James W. Perkins. ( re #70 MOTION for Pro Hac Vice Appearance of Attorney James W. Perkins, Esq. )( Payment of $ 50, receipt number ADEDC-4804107).(Moultrie, Samuel)
October 2, 2025	Filing 70 MOTION for Pro Hac Vice Appearance of Attorney James W. Perkins, Esq. - filed by 222 East Broadway Capital, LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 420 Taylor Street Partners, LLC, 600 Collins LLC, 620 Park Central Partners LLC, 6800 Indian Creek LLC, Celino Holdings LLC, OAM Portfolio Investment USA LLC, Optimum Asset Management USA, LLC, Optimum Development USA LLC, Optimum US Holding LLC, Optimum USA 160 Imlay, LLC, Optimum USA 350 Broadway, LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell 2 LLC, Optimum USA Brickell LLC, Optimum USA Guaranty LLC, Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Park Central Partners LLC. (Attachments: #1 Certification)(Moultrie, Samuel)
September 29, 2025	Filing 69 REDACTED VERSION of #67 Exhibit to a Document,,,, by 222 East Broadway Capital, LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 420 Taylor Street Partners, LLC, 600 Collins LLC, 620 Park Central Partners LLC, 6800 Indian Creek LLC, Celino Holdings LLC, OAM Portfolio Investment USA LLC, Optimum Asset Management USA, LLC, Optimum Development USA LLC, Optimum US Holding LLC, Optimum USA 160 Imlay, LLC, Optimum USA 350 Broadway, LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell 2 LLC, Optimum USA Brickell LLC, Optimum USA Guaranty LLC, Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Park Central Partners LLC. (Attachments: #1 Exhibit I, #2 Exhibit J, #3 Exhibit K, #4 Exhibit L, #5 Exhibit M, #6 Certificate of Service)(Moultrie, Samuel)
September 22, 2025	Filing 68 ORDER re #66 Stipulation Regarding Filing Under Seal filed by 6800 Indian Creek LLC, 620 Park Central Partners LLC, 600 Collins LLC, 420 Taylor Street Partners, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 222 East Broadway Equities, LLC, 222 East Broadway Capital, LLC, Optimum USA 160 Imlay, LLC, Optimum USA Investment 3 LLC, Optimum Development USA LLC, Park Central Partners LLC, Optimum USA Investment 7 LLC, Optimum US Holding LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 4 LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell LLC, Optimum USA Investment 1 LLC, Optimum USA Brickell 2 LLC, Optimum Asset Management USA, LLC, Optimum USA Investment 5 LLC, Optimum USA Guaranty LLC, Celino Holdings LLC, Optimum USA Investment 8 LLC, Optimum USA Investment 2 LLC, Optimum USA 350 Broadway, LLC, OAM Portfolio Investment USA LLC. Signed by Judge Gregory B. Williams on 9/22/25. (jaa)
September 19, 2025	Filing 67 [SEALED] EXHIBIT re #66 Stipulation,,, by 222 East Broadway Capital, LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 420 Taylor Street Partners, LLC, 600 Collins LLC, 620 Park Central Partners LLC, 6800 Indian Creek LLC, Celino Holdings LLC, OAM Portfolio Investment USA LLC, Optimum Asset Management USA, LLC, Optimum Development USA LLC, Optimum US Holding LLC, Optimum USA 160 Imlay, LLC, Optimum USA 350 Broadway, LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell 2 LLC, Optimum USA Brickell LLC, Optimum USA Guaranty LLC, Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Park Central Partners LLC. (Attachments: #1 Exhibit I, #2 Exhibit J, #3 Exhibit K, #4 Exhibit L, #5 Exhibit M, #6 Certificate of Service)(Moultrie, Samuel)
September 19, 2025	Filing 66 STIPULATION and [Proposed] Order Regarding Filing Under Seal by 222 East Broadway Capital, LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 420 Taylor Street Partners, LLC, 600 Collins LLC, 620 Park Central Partners LLC, 6800 Indian Creek LLC, Celino Holdings LLC, OAM Portfolio Investment USA LLC, Optimum Asset Management USA, LLC, Optimum Development USA LLC, Optimum US Holding LLC, Optimum USA 160 Imlay, LLC, Optimum USA 350 Broadway, LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell 2 LLC, Optimum USA Brickell LLC, Optimum USA Guaranty LLC, Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Park Central Partners LLC. (Moultrie, Samuel)
September 19, 2025	Filing 65 DECLARATION of Rodolfo Misitano re #63 Memorandum in Opposition,,, by 222 East Broadway Capital, LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 420 Taylor Street Partners, LLC, 600 Collins LLC, 620 Park Central Partners LLC, 6800 Indian Creek LLC, Celino Holdings LLC, OAM Portfolio Investment USA LLC, Optimum Asset Management USA, LLC, Optimum Development USA LLC, Optimum US Holding LLC, Optimum USA 160 Imlay, LLC, Optimum USA 350 Broadway, LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell 2 LLC, Optimum USA Brickell LLC, Optimum USA Guaranty LLC, Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Park Central Partners LLC. (Attachments: #1 Exhibits B-H)(Moultrie, Samuel)
September 19, 2025	Filing 64 DECLARATION of Thomas Berger re #63 Memorandum in Opposition,,, by 222 East Broadway Capital, LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 420 Taylor Street Partners, LLC, 600 Collins LLC, 620 Park Central Partners LLC, 6800 Indian Creek LLC, Celino Holdings LLC, OAM Portfolio Investment USA LLC, Optimum Asset Management USA, LLC, Optimum Development USA LLC, Optimum US Holding LLC, Optimum USA 160 Imlay, LLC, Optimum USA 350 Broadway, LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell 2 LLC, Optimum USA Brickell LLC, Optimum USA Guaranty LLC, Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Park Central Partners LLC. (Moultrie, Samuel)
September 19, 2025	Filing 63 MEMORANDUM in Opposition re #1 MOTION for Issuance of Letters Rogatory filed by 222 East Broadway Capital, LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 420 Taylor Street Partners, LLC, 600 Collins LLC, 620 Park Central Partners LLC, 6800 Indian Creek LLC, Celino Holdings LLC, OAM Portfolio Investment USA LLC, Optimum Asset Management USA, LLC, Optimum Development USA LLC, Optimum US Holding LLC, Optimum USA 160 Imlay, LLC, Optimum USA 350 Broadway, LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell 2 LLC, Optimum USA Brickell LLC, Optimum USA Guaranty LLC, Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Park Central Partners LLC.Reply Brief due date per Local Rules is 9/26/2025. (Moultrie, Samuel)
September 9, 2025	Filing 62 ORAL ORDER: Having considered the Joint Status Report (D.I. 61), IT IS HEREBY ORDERED that, on or before September 19, 2025, Respondents shall file with the Court a joint answering brief. IT IS FURTHER ORDERED that, on or before October 3, 2025, Applicants may file with the Court a joint reply brief. IT IS FURTHER ORDERED that, in accordance with Local Rule 7.1.3, the answering brief shall be no longer than twenty (20) pages and the reply brief shall be no longer than ten (10) pages, in each instance exclusive of any table of contents, table of citations, declarations, or exhibits. The Court will schedule a hearing, if necessary, after reviewing the briefing. ORDERED by Judge Gregory B. Williams on 9/9/2025. (lnb)
August 25, 2025	Filing 61 Joint STATUS REPORT by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 60 AFFIDAVIT of Service for Cover Letter and Order served on Park Central Partners LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 59 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Brickell 2 LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 58 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Brickell LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 57 AFFIDAVIT of Service for Cover Letter and Order served on Optimum Development USA LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 56 AFFIDAVIT of Service for Cover Letter and Order served on Optimum Asset Management USA, LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 55 AFFIDAVIT of Service for Cover Letter and Order served on Celino Holdings LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 54 AFFIDAVIT of Service for Cover Letter and Order served on 6800 Indian Creek LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 53 AFFIDAVIT of Service for Cover Letter and Order served on 620 Park Central Partners LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 52 AFFIDAVIT of Service for Cover Letter and Order served on 600 Collins LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 51 AFFIDAVIT of Service for Cover Letter and Order served on 222 East Broadway Equities, LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 50 AFFIDAVIT of Service for Cover Letter and Order served on 222 East Broadway Capital, LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 49 AFFIDAVIT of Service for Cover Letter and Order served on 222 East Broadway Holdings LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 48 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Investment 1 LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 47 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Investment 8 LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 46 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Investment 6 LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 45 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Investment 4 LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 44 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Investment 2 LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 43 AFFIDAVIT of Service for Cover Letter and Order served on OAM Portfolio Investment USA LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 42 AFFIDAVIT of Service for Cover Letter and Order served on Optimum US Holding LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 41 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Guaranty LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 40 AFFIDAVIT of Service for Cover Letter and Order served on 222 East Broadway Property Owner LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 39 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA 160 Imlay, LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 38 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Investment 7 LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 28, 2025	Filing 37 AFFIDAVIT of Service for Cover Letter and Order served on Optimum USA Investment 5 LLC on July 25, 2025, filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 25, 2025	Pro Hac Vice Attorney Stephen J. Senderowitz, Timothy J. Storino for Istituto per le Opere di Religione 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. (cdd)
July 24, 2025	Filing 36 ORAL ORDER: Having considered the Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of Above Listed Delaware LLCs for Use in a Foreign Proceeding (D.I. 1), and having considered that Applicants submit th[eir] application inter partes, and will serve th[eir] Application on Respondents, to allow for an efficient process whereby Respondents can present any challenges to the application or subpoenas attached to th[e] Application prior to the issuance of the subpoenas and the parties can meet and confer to narrow any disputes[,] D.I. 1 at 2-3 (footnote omitted), IT IS HEREBY ORDERED that, on or before August 25, 2025, Applicants shall either file a stipulation and proposed order of dismissal or a status report, not to exceed two (2) pages, advising the Court of the status of the matter and whether a ruling on the matter is still necessary. To the extent that Applicants Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of Above Listed Delaware LLCs for Use in a Foreign Proceeding (D.I. 1) remains in dispute, the status report shall identify the specific issues that remain in dispute. ORDERED by Judge Gregory B. Williams on 7/24/2025. (lnb)
July 24, 2025	Filing 35 SO ORDERED, re #33 MOTION for Pro Hac Vice Appearance of Attorney Stephen J. Senderowitz and Timothy J. Storino filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. Signed by Judge Gregory B. Williams on 7/24/2025. (lnb)
July 23, 2025	Filing 34 Pro Hac Vice Fee - Credit Card Payment received for Stephen J. Senderowitz and Timothy J. Storino. ( re #33 MOTION for Pro Hac Vice Appearance of Attorney Stephen J. Senderowitz and Timothy J. Storino )( Payment of $ 100, receipt number ADEDC-4740640).(Biggs, Brian)
July 23, 2025	Filing 33 MOTION for Pro Hac Vice Appearance of Attorney Stephen J. Senderowitz and Timothy J. Storino - filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Biggs, Brian)
July 23, 2025	Filing 32 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 31 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 30 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 29 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 28 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 27 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 26 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 25 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 24 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 23 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 22 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 21 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 20 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 19 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	Filing 18 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. (Biggs, Brian)
July 23, 2025	CORRECTING ENTRY: The executed summons submitted at D.I. 7 on 7/22/2025, reflecting service on 222 East Broadway Capital, LLC was inadvertently removed from the docket. Counsel is requested to resubmit the filing. (nms)
July 23, 2025	Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (alb)
July 22, 2025	Filing 17 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. Optimum Development USA LLC served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 16 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. Optimum Asset Management USA LLC served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 15 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. Celino Holdings LLC served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 14 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religion. 620 Park Central Parners LLC served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 13 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. Park Central Partners LLC served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 12 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. 600 Collins LLC served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 11 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. 6800 Indian Creek LLC served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 10 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. Optimum USA Brickell 2 LLC served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 9 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. Optimum USA Brickell LLC served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 8 SUMMONS Returned Executed by Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione, Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro. 222 East Broadway Equities, III served on 7/22/2025. (Biggs, Brian) Modified on 7/23/2025 (nms).
July 22, 2025	Filing 6 Summons Issued as to 222 East Broadway Capital, LLC, 222 East Broadway Equities, LLC, 222 East Broadway Holdings LLC, 222 East Broadway Property Owner LLC, 420 Taylor Street Partners, LLC, 600 Collins LLC, 620 Park Central Partners LLC, 6800 Indian Creek LLC, Celino Holdings LLC, OAM Portfolio Investment USA LLC, Optimum Asset Management USA, LLC, Optimum Development USA LLC, Optimum US Holding LLC, Optimum USA 160 Imlay, LLC, Optimum USA 350 Broadway, LLC, Optimum USA 638 Siena LLC, Optimum USA Brickell 2 LLC, Optimum USA Brickell LLC, Optimum USA Guaranty LLC, Optimum USA Investment 1 LLC, Optimum USA Investment 2 LLC, Optimum USA Investment 3 LLC, Optimum USA Investment 4 LLC, Optimum USA Investment 5 LLC, Optimum USA Investment 6 LLC, Optimum USA Investment 7 LLC, Optimum USA Investment 8 LLC, Park Central Partners LLC on 7/22/2025. (Attachments: #1 Summons Issued, #2 Summons Issued, #3 Summons Issued, #4 Summons Issued, #5 Summons Issued, #6 Summons Issued, #7 Summons Issued, #8 Summons Issued, #9 Summons Issued, #10 Summons Issued, #11 Summons Issued, #12 Summons Issued, #13 Summons Issued, #14 Summons Issued, #15 Summons Issued, #16 Summons Issued, #17 Summons Issued, #18 Summons Issued, #19 Summons Issued, #20 Summons Issued, #21 Summons Issued, #22 Summons Issued, #23 Summons Issued, #24 Summons Issued, #25 Summons Issued, #26 Summons Issued, #27 Summons Issued)(cdd)
July 22, 2025	Filing 5 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (cdd)
July 22, 2025	Filing 4 DECLARATION of Fabio Trevisan re #1 APPLICATION Pursuant to 28 U.S.C. 1782 For an Order to Take Discovery of Above Listed Delaware LLCs for Use in A Foreign Proceeding by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (cdd)
July 22, 2025	Filing 3 MEMORANDUM in Support re #1 APPLICATION Pursuant to 28 U.S.C. 1782 For an Order to Take Discovery of Above Listed Delaware LLCs for Use in A Foreign Proceeding - filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. Answering Brief/Response due date per Local Rules is 8/5/2025. (cdd)
July 22, 2025	Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (cdd)
July 22, 2025	Filing 1 APPLICATION Pursuant to 28 U.S.C. 1782 For an Order to Take Discovery of Above Listed Delaware LLCs for Use in A Foreign Proceeding (Filing fee $405, receipt number ADEDC-4739538) - filed by Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro, Ente di Previdenza e Assistenza Pluricategoriale, Istituto per le Opere di Religione. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order, #4 Civil Cover Sheet)(cdd)

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Search for this case: In Re: Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of the Following Delaware LLCs for Use in Foreign Proceeding
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Petitioner: Istituto per le Opere di Religione
Represented By:	Philip Trainer, Jr.
Represented By:	Timothy J. Storino
Represented By:	Stephen J. Senderowitz
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Petitioner: Ente Nazionale di Previdenza e Assistenza per i Consulenti del Lavoro
Represented By:	Brian A. Biggs
Represented By:	Philip Trainer, Jr.
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Petitioner: Ente di Previdenza e Assistenza Pluricategoriale
Represented By:	Brian A. Biggs
Represented By:	Philip Trainer, Jr.
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Respondent: Optimum USA Investment 1 LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Investment 2 LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Investment 3 LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Investment 4 LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Investment 5 LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Investment 6 LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Investment 7 LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Investment 8 LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA 350 Broadway, LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA 160 Imlay, LLC
Represented By:	Samuel Lee Moultrie
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Respondent: 222 East Broadway Capital, LLC
Represented By:	Samuel Lee Moultrie
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Respondent: 222 East Broadway Property Owner LLC
Represented By:	Samuel Lee Moultrie
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Respondent: 222 East Broadway Equities, LLC
Represented By:	Samuel Lee Moultrie
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Respondent: 222 East Broadway Holdings LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA 638 Siena LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Brickell LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Brickell 2 LLC
Represented By:	Samuel Lee Moultrie
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Respondent: 6800 Indian Creek LLC
Represented By:	Samuel Lee Moultrie
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Respondent: 600 Collins LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Park Central Partners LLC
Represented By:	Samuel Lee Moultrie
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Respondent: 620 Park Central Partners LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Celino Holdings LLC
Represented By:	Samuel Lee Moultrie
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Respondent: 420 Taylor Street Partners, LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum Development USA LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum USA Guaranty LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum Asset Management USA, LLC
Represented By:	Samuel Lee Moultrie
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Respondent: OAM Portfolio Investment USA LLC
Represented By:	Samuel Lee Moultrie
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Respondent: Optimum US Holding LLC
Represented By:	Samuel Lee Moultrie
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