InterGlobe Enterprises Private Limited et al v. Gangwal et al
| InterGlobe Enterprises Private Limited and Rahul Bhatia |
| Rakesh Gangwal, The Chinkerpoo Family Trust and Shobha Gangwal |
| New Delhi, India |
| 1:2019mc24257 |
| October 16, 2019 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Alicia M Otazo-Reyes |
| Other Statutory Actions |
| 28 U.S.C. § 1782 |
| None |
Docket Report
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| Filing 26 TRANSCRIPT of Section 1782 Application Hearing held on 11/26/19 before Magistrate Judge Alicia M. Otazo-Reyes, 1-44 pages, Court Reporter: Bonnie J. Lewis, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2019. Redacted Transcript Deadline set for 1/6/2020. Release of Transcript Restriction set for 3/3/2020. (hh) |
| Filing 25 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Miscellaneous Hearing held on 11/26/2019. Order To Follow. Total time in court: 1 hour. Attorney Appearance(s): Charlene C. Sun, Reginald R. Smith, Erica Perdomo, Timothy G. Nelson, (Digital 15:01:43) (vmz) |
| Filing 24 Notice of Supplemental Authority by Chinkerpoo Family Trust, Rakesh Gangwal, Shobha Gangwal (Attachments: #1 Exhibit 1 - Associated Builders v. Delhi Developmental Authority, #2 Exhibit 2 - P.R. Shah v. B.H.H. Securities) (Perdomo, Erica) |
| Filing 23 Notice of Supplemental Authority by Rahul Bhatia, InterGlobe Enterprises Private Limited (Attachments: #1 Exhibit A - Law360 article re ALI Restatement of Law, #2 Exhibit B - ALI Restatement of Law) (Aaronson, Leah) |
| Filing 22 REPLY to #1 Application for Judicial Assistance/Letter Rogatory,,,, by Rahul Bhatia, InterGlobe Enterprises Private Limited. (Attachments: #1 Affidavit - Declaration of Dheeraj Nair, #2 Exhibit 1)(Aaronson, Leah) |
| Filing 21 Respondents' Opposition to #1 Application for Judicial Assistance/Letter Rogatory,,,, by Chinkerpoo Family Trust, Rakesh Gangwal, Shobha Gangwal. (Attachments: #1 Declaration of Sanjeev K. Kapoor)(Perdomo, Erica) |
Filing 20
PAPERLESS ORDER granting #19 MOTION to Appear Pro Hac Vice for Attorney Reginald R. Smith. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/8/2019. (jsa)
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| Filing 19 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Reginald R. Smith. Filing Fee $ 75.00 Receipt # 113C-12133999 by Rahul Bhatia, InterGlobe Enterprises Private Limited. Responses due by 11/22/2019 (Aaronson, Leah) |
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Filing 18
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice for Attorney Timothy G. Nelson. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/4/2019. (jsa)
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Filing 17
PAPERLESS ORDER granting #15 Joint MOTION to Set Briefing Schedule. Respondents Rakesh Gangwal, Shobha Gangwal, and the Chinkerpoo Family Trust shall have until November 8, 2019 to file a response to Petitioners Application for Judicial Assistance Pursuant to 28 U.S.C. 1782 [D.E. 1]. Petitioners InterGlobe Enterprises Private Limited and Rahul Bhatia shall have until November 15, 2019 to file a reply to Respondents opposition to their Application for Judicial Assistance Pursuant to 28 U.S.C. 1782. The Hearing on #1 APPLICATION for Judicial Assistance set for 11/7/2019 at 04:00 PM is hereby RESET to 11/26/2019 at 3:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/4/2019. (jsa)
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| Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Timothy G. Nelson. Pay.gov Agency Tracking ID 113C-12116188. Filing Fee $ 75.00 by Chinkerpoo Family Trust, Rakesh Gangwal, Shobha Gangwal. Responses due by 11/15/2019 (Attachments: #1 Text of Proposed Order)(Perdomo, Erica) |
| Filing 15 Joint MOTION to Set Briefing Schedule re #1 Application for Judicial Assistance/Letter Rogatory,,,, by Rahul Bhatia, Chinkerpoo Family Trust, Rakesh Gangwal, Shobha Gangwal, InterGlobe Enterprises Private Limited. (Attachments: #1 Text of Proposed Order)(Perdomo, Erica) |
| Filing 14 Corporate Disclosure Statement by Chinkerpoo Family Trust identifying Other Affiliate JP Morgan Chase & Co. for Chinkerpoo Family Trust (Perdomo, Erica) |
| Filing 13 NOTICE of Attorney Appearance by Erica Perdomo on behalf of Chinkerpoo Family Trust, Rakesh Gangwal, Shobha Gangwal. Attorney Erica Perdomo added to party Chinkerpoo Family Trust(pty:res), Attorney Erica Perdomo added to party Rakesh Gangwal(pty:res), Attorney Erica Perdomo added to party Shobha Gangwal(pty:res). (Perdomo, Erica) |
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Filing 12
PAPERLESS ORDER granting #11 MOTION for Leave to Appear. Counsel for the Petitioners may appear at the 11/7/2019 Hearing by telephone. Counsel shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 1107. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/30/2019. (jsa)
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| Filing 11 MOTION for Leave to Appear Telephonically at November 7, 2019 at 4:00 PM Hearing on Ex Parte Application for Judicial Assistance. Attorney/Representative: James E. Berger and Charlene C. Sun by Rahul Bhatia, InterGlobe Enterprises Private Limited. Responses due by 11/12/2019 (Aaronson, Leah) |
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Filing 10
PAPERLESS ORDER Setting Hearing on #1 APPLICATION for Judicial Assistance for 11/7/2019 at 04:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/28/2019. (apa)
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Filing 9
PAPERLESS ORDER granting #6 MOTION to Appear Pro Hac Vice for Attorney James E. Berger; granting #7 MOTION to Appear Pro Hac Vice for Attorney Charlene C. Sun. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/28/2019. (apa)
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Filing 8
PAPERLESS ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Charlene C. Sun. Filing Fee $ 75.00 Receipt # 113C-12076891 by Rahul Bhatia, InterGlobe Enterprises Private Limited. Responses due by 11/1/2019 (Aaronson, Leah) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James e. Berger. Filing Fee $ 75.00 Receipt # 113C-12076816 by Rahul Bhatia, InterGlobe Enterprises Private Limited. Responses due by 11/1/2019 (Aaronson, Leah) |
| Filing 5 Corporate Disclosure Statement by Rahul Bhatia, InterGlobe Enterprises Private Limited identifying Corporate Parent None for InterGlobe Enterprises Private Limited (Aaronson, Leah) |
| Filing 4 CLERK'S NOTICE of Compliance by Unsealing Case pursuant to Chambers (nc) |
| Filing 3 Clerks Notice to Filer re #1 Application for Judicial Assistance/Letter Rogatory,. Sealed/Ex Parte Document Filed Electronically; ERROR - All New Ex Parte/Sealed Cases must be filed conventionally. It is not necessary to refile the document but future sealed/ex parte filings must be filed in accordance with the CM/ECF Administrative Procedures. (nc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. (mee) |
| Filing 1 APPLICATION for Judicial Assistance To Take Discovery Pursuant To 28 U.S.C. 1782 To Take Discovery Pursuant To 28 U.S.C. 1782. Filing fee $ 47.00. Pay.gov Agency Tracking ID 113C-113C-12065986, payment transferred from : 1:19-mc-24254-XXXX InterGlobe vs. Gangwal, filed by InterGlobe Enterprises Private Limited, Rahul Bhatia. (Attachments: #1 Exhibit 1 to Application - Subpoenas, #2 Proposed Order, #3 Memorandum of Law in Support of Petitioners' Ex Parte Application For Judicial Assistance Pursuant To 28 U.S.C. 1782, #4 Declaration of Dheeraj Nair in Support of Petitioners Ex Parte Application For Judicial Assistance Pursuant To 28 U.S.C. 1782, #5 Exhibit A to Declaration - Governance India, #6 Exhibit B to Declaration - India Arbitration and Concilation Act, #7 Exhibit C to Declaration - LCIA India Arbitration Rules, #8 Exhibit D to Declaration - IBA Rules of Taking Evidence, #9 Civil Cover Sheet)(Aaronson, Leah) Modified by Sealing Case on 10/16/2019 (nc). |
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