RE: Compania Anonima De Seguros La Occidental (CASLO) For Judicial Assistance In Obtaining Evidence From Yeltrac Power, LLC, Francisco J. Yelamo-Rhode, and Global Tardif Elevator Manufacturing Group, Inc. For Use In A Foreign Proceeding
| Compania Anonima De Seguros La Occidental (CASLO) |
| 1:2019mi00031 |
| February 7, 2019 |
| US District Court for the Northern District of Georgia |
| Janet F King |
| Charles A Pannell |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 |
| None |
Docket Report
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This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 5
ORDER DENYING #4 Motion to Reopen Case. Signed by Judge Charles A. Pannell, Jr. on 3/19/19. (eop)
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| Submission of #4 MOTION to Reopen Case , to District Judge Charles A. Pannell Jr.. (eop) |
| Filing 4 MOTION to Reopen Case with Brief In Support by Compania Anonima De Seguros La Occidental (CASLO). (Hutchins, John) |
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Filing 3
ORDER GRANTING IN PART AND DENYING IN PART the #1 Application For Judicial Assistance In Obtaining Evidence In A Foreign Proceeding Pursuant to 28 U.S.C. 1782. The application is GRANTED insofar as CASLO may seek discovery from Marian Cockcroft and DENIED as it relates to Bank of America, Regions Bank, Woodforest National Bank, Wells Fargo Bank, and Global Tardif Elevator Manufacturing Group. Ms. Cockcroft shall have 30 days from service of the subpoena to respond or file objections. If any objections are raised, CASLO and Ms. Cockcroft are ORDERED to meet and confer within 14 days about any objections before filing any briefs or requesting a hearing. Signed by Judge Charles A. Pannell, Jr. on 2/22/2019. (acm)
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| Miscellaneous Case Terminated. (acm) |
| Filing Fee Paid: $ 47.00, receipt number 10275. (tcc) |
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Filing 2
ORDER - This matter is currently referred to Chief Magistrate Judge Linda T. Walker. However, the court finds there is no need for referral at this time. Accordingly, the clerk is DIRECTED to terminate the referral to Judge Walker. Signed by Magistrate Judge Linda T. Walker on 2/8/2019. (tcc)
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| Case no longer referred to Magistrate Judge Linda T. Walker. (tcc) |
| Notification of Docket Correction: Magistrate Judge King referred in error, correct referral is to Magistrate Judge Walker (aar) |
| Submission of #1 MOTION for Order, to Magistrate Judge Linda T. Walker. (aar) |
| Filing 1 Application For Judicial Assistance In Obtaining Evidence In A Foreign Proceeding Pursuant to 28 U.S.C. 1782 by IN RE Application of Compania Anonima De Seguros La Occidental (CASLO). (Attachments: #1 Subpoenas)(tcc) |
| Submission of #1 Application For Judicial Assistance In Obtaining Evidence In A Foreign Proceeding Pursuant to 28 U.S.C. 1782, to Magistrate Judge Janet F. King. (tcc) |
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| Plaintiff: Compania Anonima De Seguros La Occidental (CASLO) | |
| Represented By: | Christopher A. Wiech |
| Represented By: | Alixandria Lynn Davis |
| Represented By: | John P. Hutchins |
| Represented By: | Alvin F. Lindsay |
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