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 |
| 5:2021mc00007 |
| 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 |
Docket Report
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This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
ORDER granting #7 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Philip R. Lammens on 6/4/2021. (SA)
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| Filing 7 MOTION for Michael R. MacPhail to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18320042 for $150 by Acorn Trust, Boustrophedon International Ltd, Philip Bullock, Kimberly J. Dietzen, Michael Dietzen, Duffy Trust, Eagle Trust, Geluk Global Fund Limited SAC, Angela Ling, Fuhua Ling, Lifang Liu, Migration Investments, LLC, Oak Trust, Justin Payne, Robert J. Parfet Living Trust, Erin Shea, Michael R. Shea, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, Tamara A. Sly Separate Property Trust. (Quick, Jaime) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 6 NOTICE of Appearance by Jaime Abigail Quick on behalf of Acorn Trust, Boustrophedon International Ltd, Philip Bullock, Kimberly J. Dietzen, Michael Dietzen, Duffy Trust, Eagle Trust, Geluk Global Fund Limited SAC, Angela Ling, Fuhua Ling, Lifang Liu, Migration Investments, LLC, Oak Trust, Justin Payne, Robert J. Parfet Living Trust, Erin Shea, Michael R. Shea, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, Tamara A. Sly Separate Property Trust (Quick, Jaime) |
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Filing 5
ORDER granting #1 Motion to take discovery for use in a foreign proceeding. Signed by Magistrate Judge Philip R. Lammens on 4/13/2021. (SA)
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| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Acorn Trust, Boustrophedon International Ltd, Philip Bullock, Kimberly J. Dietzen, Michael Dietzen, Duffy Trust, Eagle Trust, Geluk Global Fund Limited SAC, Angela Ling, Fuhua Ling, Lifang Liu, Migration Investments, LLC, Oak Trust, Justin Payne, Robert J. Parfet Living Trust, Erin Shea, Michael R. Shea, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, Tamara A. Sly Separate Property Trust identifying Corporate Parent Nepenthe Holdings Limited for Boustrophedon International Ltd.. (McKee, Traci) |
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Filing 3
ORDER: The Clerk of Court is directed to refund the difference between the filing fee amounts in the amount of $353.00. The refund check shall be made payable to Faegre Drinker Biddle & Reath LLP and mailed to 1050 K St. NW Suite 400, Washington, DC 20001. Signed by Judge James S. Moody, Jr. on 4/9/2021. (SMB)
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| 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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