REPUBLIC OF DJIBOUTI v. DORALEH CONTAINER TERMINAL SA
| DORALEH CONTAINER TERMINAL SA |
| REPUBLIC OF DJIBOUTI |
| 1:2023mc00083 |
| August 18, 2023 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.
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Filing 22
MEMORANDUM OPINION AND ORDER DENYING respondent's #1 Motion to Quash Non-Party Subpoenas, and DENYING petitioner's #17 Cross-Motion for Sanctions. See Memorandum Opinion and Order for further details. The Clerk of the Court is directed to close this case. Signed by Judge Beryl A. Howell on September 21, 2023. (lcbah1)
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Filing 21
REPLY to opposition to motion re #17 MOTION for Sanctions MOTION for Attorney Fees filed by DORALEH CONTAINER TERMINAL SA. (Hranitzky, Dennis)
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Filing 20
Memorandum in opposition to re #17 Motion for Sanctions, Motion for Attorney Fees filed by REPUBLIC OF DJIBOUTI. (See Docket Entry #19 to view document). (znmw)
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Filing 19
REPLY to opposition to motion re #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash NonParty Subpoenas . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 20-cv-02571 filed by REPUBLIC OF DJIBOUTI. (Madden, Matthew) Modified date of filing and link on 9/7/2023 (znmw).
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Set/Reset Deadlines: Respondent Reply And Opposition To Petitioner's Cross-Motion due by 9/6/2023. Petitioner Reply In Support Of The Cross-Motion due by 9/11/2023. (mac)
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MINUTE ORDER (paperless) ISSUING, in light of petitioner's #17 Cross-Motion for Sanctions, the following SCHEDULING ORDER: (1) by September 6, 2023, respondent shall file any reply and opposition to petitioner's cross-motion; and (2) by September 11, 2023, petitioner shall file any reply in support of the cross-motion. Signed by Judge Beryl A. Howell on August 31, 2023. (lcbah1)
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Filing 18
AFFIDAVIT re #16 Response to motion, #17 MOTION for Sanctions MOTION for Attorney Fees by DORALEH CONTAINER TERMINAL SA. (Attachments: #1 Exhibit 1)(Loomis, Alexander)
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Filing 17
MOTION for Sanctions , MOTION for Attorney Fees by DORALEH CONTAINER TERMINAL SA. (Hranitzky, Dennis)
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Filing 16
RESPONSE re #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash NonParty Subpoenas . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 20-cv-02571. (Filing Fee $ 49.00, Receipt Number ANYSDC-281257 filed by DORALEH CONTAINER TERMINAL SA. (Hranitzky, Dennis)
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Filing 15
NOTICE of Appearance by Gregg Badichek on behalf of DORALEH CONTAINER TERMINAL SA (Badichek, Gregg)
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Filing 14
NOTICE of Appearance by Alexander Hale Loomis on behalf of DORALEH CONTAINER TERMINAL SA (Loomis, Alexander)
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Filing 13
NOTICE of Appearance by Debra O'Gorman on behalf of DORALEH CONTAINER TERMINAL SA (O'Gorman, Debra)
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Filing 12
NOTICE of Appearance by Dennis H. Hranitzky on behalf of DORALEH CONTAINER TERMINAL SA (Hranitzky, Dennis)
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Filing 11
Case transferred in from District of New York Southern; Case Number 1:23-mc-00265. Original file ,transfer order and docket sheet received.
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CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Columbia. (mml) [Transferred from New York Southern on 8/25/2023.]
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Filing 10
ORDER: On August 17, 2023, Movant Republic of Djibouti and Respondent Doraleh Container Terminal SA filed a joint letter consenting to the transfer of this case to the United States District Court for the District of Columbia and to the presiding judge in Doraleh Container Terminal SA v. Republic of Djibouti, No. 1:20-cv-02571 (D.D.C.), pursuant to Rule 45(f) of the Federal Rules of Civil Procedure. See ECF No. 9. Accordingly, this case is hereby TRANSFERRED. The Clerk of the Court is directed to transfer this case to the United States District Court for the District of Columbia immediately, without regard to Local Rule 83.1. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/17/2023) (mml) [Transferred from New York Southern on 8/25/2023.]
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Filing 9
JOINT LETTER addressed to Judge Jesse M. Furman from Matthew M. Madden dated August 17, 2023 re: Joint Consent to Transfer Under Rule 45(f). Document filed by Republic of Djibouti..(Madden, Matthew) [Transferred from New York Southern on 8/25/2023.]
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Filing 8
CERTIFICATE OF SERVICE of Motion to Quash NonParty Subpoenas and accompanying documents served on DORALEH CONTAINER TERMINAL SA on August 9, 2023. Service was accepted by Dennis H. Hranitzky, Counsel. Document filed by Republic of Djibouti..(Madden, Matthew) [Transferred from New York Southern on 8/25/2023.]
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Filing 7
ORDER with respect to #1 Motion to Quash. On August 9, 2023, the Republic of Djibouti filed a motion to quash non-party subpoenas served by Respondent Doraleh Container Terminal SA in connection with a case pending in the United States District Court for the District of Columbia. ECF Nos. 1-3. Based on a quick review of the motion papers, the Court is inclined to believe that the issues may be more appropriately decided by the judge presiding over the underlying matter and that transfer to the United States District Court for the District of Columbia pursuant to Rule 45(f) of the Federal Rules of Civil Procedure would therefore be appropriate. Movant and Respondent shall promptly confer and, no later than August 21, 2023, file a joint letter indicating whether they agree that such transfer would be appropriate. Unless and until the Court orders otherwise, no later than August 17, 2023, Movants shall serve this Order and (unless already served) its motion papers, electronically and/or by overnight courier, on Respondent and file proof of such service on the docket. Unless and until the Court orders otherwise, any opposition to the motion shall be filed by August 25, 2023, and any reply shall be filed by September 1, 2023. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/16/2023) (tg) [Transferred from New York Southern on 8/25/2023.]
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Filing 6
ORDER granting #5 Motion for Matthew M. Madden to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse) [Transferred from New York Southern on 8/25/2023.]
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Set/Reset Deadlines: Responses due by 8/25/2023 Replies due by 9/1/2023. (tg) [Transferred from New York Southern on 8/25/2023.]
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Matthew M. Madden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28126770. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) [Transferred from New York Southern on 8/25/2023.]
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Matthew Michael Madden. The party information for the following party/parties has been modified: The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (vba) [Transferred from New York Southern on 8/25/2023.]
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MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://https://nysd.uscourts.gov/rules/ecf-related-instructions. .(vba) [Transferred from New York Southern on 8/25/2023.]
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Case Designated ECF. (vba) [Transferred from New York Southern on 8/25/2023.]
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Filing 5
MOTION for Matthew M. Madden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28126770. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Republic of Djibouti. (Attachments: #1 Exhibit Declaration, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order Proposed Order).(Madden, Matthew) [Transferred from New York Southern on 8/25/2023.]
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Filing 4
DECLARATION of Matthew M. Madden in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash NonParty Subpoenas . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 20-cv-02571. (Filing Fee $ 49.00, Receipt Number ANYSDC-281257. Document filed by Republic of Djibouti. (Attachments: #1 Exhibit A-1 - Barclays Bank PLC Subpoena, #2 Exhibit A-2 - Bank of America, N.A. Subpoena, #3 Exhibit A-3 - Citibank N.A. Subpoena, #4 Exhibit A-4 - Commerzbank AG Subpoena, #5 Exhibit A-5 - Deutsche Bank Trust Company Americas Subpoena, #6 Exhibit A-6 - HSBC Bank USA, N.A. Subpoena, #7 Exhibit A-7 - JP Morgan Chase Bank, N.A. Subpoena, #8 Exhibit A-8 - Standard Chartered USA Subpoena, #9 Exhibit A-9 - USB AG, Stamford Branch Subpoena, #10 Exhibit A-10 - Wells Fargo Bank, N.A. Subpoena, #11 Exhibit B - Feb. 15 D.D.C. Memorandum Opinion, #12 Exhibit C - Tadoral Declaration, #13 Exhibit D - Sept. 2018 Djibouti District Court Decision, #14 Exhibit E - Nov. 2018 Djibouti District Court Decision, #15 Exhibit F - Djibouti Court of Appeals Decision, #16 Exhibit G - Feb. 15 D.D.C. Order, #17 Exhibit H - Feb. 17 D.D.C. Judgment).(Madden, Matthew) [Transferred from New York Southern on 8/25/2023.]
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Filing 3
MEMORANDUM OF LAW in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash NonParty Subpoenas . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 20-cv-02571. (Filing Fee $ 49.00, Receipt Number ANYSDC-281257 . Document filed by Republic of Djibouti..(Madden, Matthew) [Transferred from New York Southern on 8/25/2023.]
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Filing 2
MISCELLANEOUS COVER SHEET filed..(Madden, Matthew) [Transferred from New York Southern on 8/25/2023.]
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Filing 1
MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash NonParty Subpoenas . Other Court Name: United States District Court - District of Columbia. Other Court Case Number: 20-cv-02571. (Filing Fee $ 49.00, Receipt Number ANYSDC-28125703)Document filed by Republic of Djibouti.(Madden, Matthew) [Transferred from New York Southern on 8/25/2023.]
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