IN RE: ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN FOREIGN PROCEEDINGS
| C5 CAPITAL LIMITED and ANDRE' PIENAAR |
| Stein Mitchell Beato & Missner LLP and STEIN MITHCELL BEATO & MISSNER LLP |
| ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN FOREIGN PROCEEDINGS |
| 1:2024mc00010 |
| January 26, 2024 |
| US District Court for the District of Columbia |
| Trevor N McFadden |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.
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Filing 14
NOTICE of Completion of Briefing by C5 CAPITAL LIMITED, ANDRE' PIENAAR re #10 Response to motion, #11 Response to Document (Oliveri, Joseph)
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Filing 13
SEALED DOCUMENT filed by STEIN MITHCELL BEATO & MISSNER LLP. re #10 Response to motion. (This document is SEALED and only available to authorized persons.)(mg)
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Filing 12
Consent MOTION for Leave to File To Seal or Substitute Exhibit by STEIN MITHCELL BEATO & MISSNER LLP. (Attachments: #1 Exhibit Redacted Exhibit A)(Gilmore, Robert)
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MINUTE ORDER: The Court GRANTS Respondent's #12 Consent Motion to Seal or Substitute Exhibit. Exhibit A to Respondent's #10 Opposition contains personal identifying information that should be redacted under Fed. R. Civ. P. 5.2(a) and LCvR 5.4(f). So the Court requests that the Clerk of Court place ECF No. 10-1 under seal until further notice. A redacted version of Exhibit A will remain on the public docket as ECF No. 12-1. SO ORDERED. Signed by Judge Trevor N. McFadden on 03/15/2024. (lctnm1)
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Filing 11
RESPONSE re #10 Response to motion filed by C5 CAPITAL LIMITED, ANDRE' PIENAAR. (Oliveri, Joseph)
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Filing 10
RESPONSE re #1 MOTION for Order filed by Stein Mitchell Beato & Missner LLP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(O'Beirne, Philip)
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Filing 9
TRANSCRIPT OF MOTION HEARING before Judge Trevor N. McFadden held on February 8, 2024; Page Numbers: 1-16. Date of Issuance: 2/13/2024. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/5/2024. Redacted Transcript Deadline set for 3/15/2024. Release of Transcript Restriction set for 5/13/2024.(Wayne, Bryan)
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Minute Entry for proceedings held before Judge Trevor N. McFadden: Motion Hearing held on 2/8/2024 re Respondent's #4 Proposed Briefing Schedule. Respondent's response due by 2/22/2024. Petitioner's reply due by 3/14/2024. (Court Reporter: Bryan Wayne.) (hmc)
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NOTICE of Rescheduled Hearing (time change): The hearing set for 2/8/2024 is rescheduled from 2:30 PM to 3:00 PM in Courtroom 2- In Person before Judge Trevor N. McFadden. (hmc)
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Filing 8
NOTICE of Designation of Related Civil Cases Pending in this or any other United States Court by C5 CAPITAL LIMITED, ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN FOREIGN PROCEEDINGS, ANDRE' PIENAAR (Oliveri, Joseph)
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Filing 7
STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. SO ORDERED. Signed by Judge Trevor N. McFadden on 02/01/2024. (lctnm1)
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Filing 6
RESPONSE re #4 Proposed Briefing Schedule filed by C5 CAPITAL LIMITED, ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN FOREIGN PROCEEDINGS, ANDRE' PIENAAR. (Oliveri, Joseph)
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MINUTE ORDER: The parties shall appear for an in-person hearing on Respondent's #4 Proposed Briefing Schedule on February 8, 2024, at 2:30 p.m. in Courtroom 2 before Judge Trevor N. McFadden. SO ORDERED. Signed by Judge Trevor N. McFadden on 02/01/2024. (lctnm1)
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Filing 5
NOTICE of Proposed Order by Stein Mitchell Beato & Missner LLP re #4 Proposed Briefing Schedule (O'Beirne, Philip)
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Filing 4
PROPOSED BRIEFING SCHEDULE re #1 MOTION for Order Granting Leave to Obtain Discovery for Use in Foreign Proceedings by Stein Mitchell Beato & Missner LLP. (O'Beirne, Philip)
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Filing 3
NOTICE of Appearance by Philip J. O'Beirne on behalf of Stein Mitchell Beato & Missner LLP (O'Beirne, Philip)
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Filing 2
NOTICE of Appearance by Robert Bruce Gilmore on behalf of Stein Mitchell Beato & Missner LLP (Gilmore, Robert)
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Filing fee received: $ 52, receipt number: 206521. (mg)
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Filing 1
EX PARTE MOTION for Order by C5 CAPITAL LIMITED, ANDRE' PIENAAR. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Exhibit, #7 Subpoena)(mg)
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