Oak Trust et al
| Duffy Trust, Michael Dietzen, Michael R. Shea, Erin Shea, Acorn Trust, Justin Payne, Gregory Sly, Eagle Trust, David K. Sly, Migration Investments, LLC, Kimberly J. Dietzen, Fuhua Ling, Helen S. Sly, Angela Ling, Philip Bullock, Geluk Global Fund Limited SAC, Brian Sly, Nelson Sly, Karen Sly, Sly Family Trust, Robert J. Parfet Living Trust, Lifang Liu, Oak Trust, Boustrophedon International Ltd and Tamara A. Sly Separate Property Trust |
| Douglas M. Bassett |
| 5:2021cv00205 |
| April 8, 2021 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 |
| None |
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| Document Text |
|---|
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:21-cv-0205-JSM-PRL. (SJB) |
| Filing 1 APPLICATION Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of Douglas M. Bassett for Use in a Foreign Proceeding against Douglas M. Bassett (Filing fee $ 402 receipt number AFLMDC-18110745) filed by Angela Ling, Karen Sly, Migration Investments, LLC, Kimberly J. Dietzen, Acorn Trust, Nelson Sly, Oak Trust, Brian Sly, Helen S. Sly, Philip Bullock, Michael Dietzen, Tamara A. Sly Separate Property Trust, Geluk Global Fund Limited SAC, Eagle Trust, Michael R. Shea, Fuhua Ling, Gregory Sly, Lifang Liu, Justin Payne, Boustrophedon International Ltd, Duffy Trust, Sly Family Trust, David K. Sly, Erin Shea, Robert J. Parfet Living Trust. (Attachments: #1 Civil Cover Sheet, #2 Affidavit Declaration of Robert K. Campbell, #3 Exhibit A - Non-Party Subpoena for Docs of Douglas Bassett, #4 Exhibit B - Non-Party Subpoena for Depo of Douglas Bassett)(McKee, Traci) |
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