PETITION OF PINEWOOD TECHNOLOGIES ASIA PACIFIC LIMITED FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782
Petitioner: Pinewood Technologies Asia Pacific Limited
Not Yet Classified: PETITION OF PINEWOOD TECHNOLOGIES ASIA PACIFIC LIMITED FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782
Case Number: 0:2024mc60119
Filed: January 19, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Patrick M Hunt
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782 Letter rogatory - appointment
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2024 Opinion or Order Filing 13 ORDER granting #11 Expedited Motion on Plaintiff's Petition for Order of Judicial Assistance Pursuant to 28 U.S.C. 1782. Signed by Magistrate Judge Patrick M. Hunt on 3/13/2024. See attached document for full details. (mhr)
March 12, 2024 Opinion or Order Filing 12 PAPERLESS ORDER Setting Hearing on Motion #11 EXPEDITED MOTION For a Status Conference for 3/13/2024 at 10:30 AM via Zoom in the Fort Lauderdale Division before Magistrate Judge Patrick M. Hunt. Signed by Magistrate Judge Patrick M. Hunt on 3/12/2024. (mhr) Modified hearing date/reset on 3/12/2024 (mf).
March 12, 2024 Reset Hearing **DATE CORRECTION ONLY** re: DE 12 Order re: Status Conference set for 3/13/2024 10:30 AM in Fort Lauderdale Division before Magistrate Judge Patrick M. Hunt. (mf)
March 6, 2024 Filing 11 EXPEDITED MOTION For a Status Conference by PETITION OF PINEWOOD TECHNOLOGIES ASIA PACIFIC LIMITED FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782. (Attachments: #1 Text of Proposed Order Re: Status Conference)(Velez, Elizabeth)
February 6, 2024 Opinion or Order Filing 10 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice. Tara J. Plochocki may appear and participate in this action on behalf of Petitioner Pinewood Technologies Asia Pacific Limited. The Clerk shall provide electronic notification of all electronic filings to Tara J. Plochocki, at Tara.Plochocki@lbkmlaw.com. Signed by Magistrate Judge Patrick M. Hunt on 2/6/2024. (mhr)
January 22, 2024 Opinion or Order Filing 9 ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Report and Recommendation on any dispositive matter. Signed by Judge William P. Dimitrouleas on 1/22/2024. See attached document for full details. (nwn)
January 22, 2024 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tara J. Plochocki. Filing Fee $ 200.00 Receipt # AFLSDC-17230532 by PETITION OF PINEWOOD TECHNOLOGIES ASIA PACIFIC LIMITED FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782. Responses due by 2/5/2024. (Attachments: #1 Certification of Tara J. Plochocki, #2 Text of Proposed Order)(Velez, Elizabeth)
January 22, 2024 Filing 7 SUPPLEMENT to #1 Application for Judicial Assistance/Letter Rogatory, Proposed Order by PETITION OF PINEWOOD TECHNOLOGIES ASIA PACIFIC LIMITED FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782 (Velez, Elizabeth)
January 22, 2024 Filing 6 AFFIDAVIT signed by: Tara J. Plochocki re #1 Application for Judicial Assistance/Letter Rogatory, by PETITION OF PINEWOOD TECHNOLOGIES ASIA PACIFIC LIMITED FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782 (Attachments: #1 Exhibit 1 - Copy of page from Pendragon website, #2 Exhibit 2 - William Berman LinkedIn profile, #3 Exhibit 3 - William Berman voter registration, #4 Exhibit 4 - Car Dealer Magazine article, #5 Exhibit 5 - Draft subpoena to William Berman)(Velez, Elizabeth)
January 22, 2024 Filing 5 AFFIDAVIT signed by: Abigail Healey re #1 Application for Judicial Assistance/Letter Rogatory, by PETITION OF PINEWOOD TECHNOLOGIES ASIA PACIFIC LIMITED FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782 (Attachments: #1 Exhibit 1 - Witness Statement of David Donald Neilsen, #2 Exhibit 2 - LinkedIn profile of David Neilsen, #3 Exhibit 3 - LinkedIn profile of Josephine Lee, #4 Exhibit 4 - March 2020 slide deck, #5 Exhibit 5 - Reseller Agreement, #6 Exhibit 6 - Particulars of Claim, #7 Exhibit 7 - Second Reseller Agreement, #8 Exhibit 8 - Judgment of Justice Joanna Smith DBE, #9 Exhibit 9 - September 16, 2019 email, #10 Exhibit 10 - February 25, 2020 email, #11 Exhibit 11 - March 2, 2020 email, #12 Exhibit 12 - June 17, 2020 email, #13 Exhibit 13 - November 3, 2021 email, #14 Exhibit 14 - Schedule of Development Items, #15 Exhibit 15 - Sky News article, #16 Exhibit 16 - September 18, 2023 press release)(Velez, Elizabeth)
January 22, 2024 Filing 4 MEMORANDUM of Law re #1 Application for Judicial Assistance/Letter Rogatory, by PETITION OF PINEWOOD TECHNOLOGIES ASIA PACIFIC LIMITED FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782. (Velez, Elizabeth)
January 22, 2024 Filing 3 Bar Letter re: Admissions sent to attorney Tara J. Plochocki, mailing date January 22, 2024, (pt)
January 19, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. (rbe)
January 19, 2024 Filing 1 APPLICATION for judicial assistance pursuant to 28 U.S.C. 1782 for judicial assistance pursuant to 28 U.S.C. 1782. Filing fee $ 52.00 receipt number AFLSDC-17228732, filed by Pinewood Technologies Asia Pacific Limited. (Attachments: #1 Civil Cover Sheet)(Velez, Elizabeth)

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Petitioner: Pinewood Technologies Asia Pacific Limited
Represented By: Elizabeth M Velez
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Not yet classified: PETITION OF PINEWOOD TECHNOLOGIES ASIA PACIFIC LIMITED FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782
Represented By: Tara J. Plochocki
Represented By: Elizabeth M Velez
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