APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782
| H.I.G. Capital, LLC |
| APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782 |
| 1:2022mc23619 |
| November 4, 2022 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 Letter rogatory - appointment |
| None |
Docket Report
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Filing 12
ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid for Pre-trial, Non-Dispositive Matters, ORDER Dismissing Case/ Closing Case. Signed by Judge Roy K. Altman on 11/30/2022. See attached document for full details. (cqs)
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| Filing 11 Corporate Disclosure Statement of Dailane Investments Limited by APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782 identifying Corporate Parent ILINSIO CAPITAL RAIF V.C.I.C. LTD for APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782 (Velez, Elizabeth) |
| Filing 10 CERTIFICATE OF SERVICE by APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782 re #4 Memorandum, #1 Application for Judicial Assistance/Letter Rogatory, #7 Affidavit,, #6 Affidavit, #5 Affidavit,,, upon H.I.G. Capital, LLC (Velez, Elizabeth) |
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Filing 9
ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Tara J. Plochocki. Signed by Magistrate Judge Lisette M. Reid on 11/7/2022. See attached document for full details. (cqs)
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| 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-16080612 by APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782. Responses due by 11/18/2022 (Attachments: #1 Certification of Tara J. Plochocki, #2 Text of Proposed Order)(Velez, Elizabeth) |
| Filing 7 AFFIDAVIT signed by: Tara J. Plochocki re #1 Application for Judicial Assistance/Letter Rogatory by APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782 (Attachments: #1 Exhibit 1 - Sami Mnaymneh Biography, #2 Exhibit 2 - H.I.G. Capital LLC Records, #3 Exhibit 3 - H.I.G. Capital LLC Corporate Structure, #4 Exhibit 4 - Draft Subpoena to H.I.G. Capital LLC, #5 Exhibit 5 - Draft Subpoena to Sami Mnaymneh, #6 Exhibit 6 - Draft Subpoena to Anthony Tamer)(Velez, Elizabeth) |
| Filing 6 AFFIDAVIT signed by: Richard Ledain Santiago re #1 Application for Judicial Assistance/Letter Rogatory by APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782 (Velez, Elizabeth) |
| Filing 5 AFFIDAVIT signed by: Paul Ferguson re #1 Application for Judicial Assistance/Letter Rogatory by APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782 (Attachments: #1 Exhibit 1 - Description of Maillis Group, #2 Exhibit 2 - Athens News Agency Article, #3 Exhibit 3 - 2010.06.01 MJ Maillis Group Q1 Results, #4 Exhibit 4 - 2015.02.15 Press Release, #5 Exhibit 5 - 2022.10.28 Letter & Attachments, #6 Exhibit 6 - 2018.12.21 Press Release, #7 Exhibit 7 - 2020.11.24 Press Release, #8 Exhibit 8 - Cayman Islands Registry Record, #9 Exhibit 9 - Wolfgang Biedermann Biograph, #10 Exhibit 10 - Christian Kraul-von Renner Biography)(Velez, Elizabeth) |
| Filing 4 MEMORANDUM of Law re #1 Application for Judicial Assistance/Letter Rogatory by APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782. (Attachments: #1 Text of Proposed Order)(Velez, Elizabeth) |
| Filing 3 Bar Letter re: Admissions sent to attorney Tara J. Plochocki, mailing date November 4, 2022, (pt) |
| Filing 2 Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid (nwn) |
| Filing 1 APPLICATION for Judicial Assistance . Filing fee $ 49.00 receipt number AFLSDC-16079653, filed by Dailane Investments Limited, Michael Maillis. (Attachments: #1 Civil Cover Sheet)(Velez, Elizabeth) Converted to motion per chambers on 11/29/2022 (mf). |
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| In re: APPLICATION OF DAILANE INVESTMENTS LIMITED AND MICHAEL MAILLIS FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. SECTION 1782 | |
| Represented By: | Elizabeth M Velez |
| Represented By: | Tara J. Plochocki |
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| Respondent: H.I.G. Capital, LLC | |
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