Pliego et al
| Ricardo Benjamin Salinas Pliego and Corporacion RBS S.A. de C.V. |
| Alexey Skachkov, Wells Fargo Bank, N.A. Inc. & Company, Alexi Skachov, Alexi Skachkov, Thomas Mellon, Thomas Astor-Mellon, Discover Bank, Inc. and Aleksei Skachkov |
| 1:2024mi00119 |
| December 10, 2024 |
| US District Court for the Northern District of Georgia |
| Christopher C Bly |
| Victoria M Calvert |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 Assistance to foreign and international tribunals |
| None |
Docket Report
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This docket was last retrieved on December 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 MOTION for Leave to File Matters Under Seal re: #3 Notice of Filing, #1 MOTION for Order with Brief In Support by Ricardo Benjamin Salinas Pliego, Corporacion RBS S.A. de C.V.. (Attachments: #1 Brief, #2 Text of Proposed Order)(Mapen, Jeffrey) |
| Filing 3 PROVISIONALLY SEALED NOTICE Of Filing Documents Under Seal by Ricardo Benjamin Salinas Pliego, Corporacion RBS S.A. de C.V. re #1 MOTION for Order (Attachments: #1 Application for an Order Pursuant to 28 U.S.C. 1782, #2 Exhibit D to Application for an Order Pursuant to 28 U.S.C. 1782, #3 Declaration of Eduardo Gonzalez Salceda Sanchez, #4 Declaration of Edward Allen)(Mapen, Jeffrey) |
| Filing 2 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to P. John Veysey. Clerk to follow-up by 12/23/2024. (jas) |
| Filing Fee Paid: $ 52, receipt number AGANDC-13919811. (gww) |
| Submission of #1 MOTION for Order to Magistrate Judge Christopher C. Bly. (gww) |
| Filing 1 RICARDO BENJAMIN SALINAS PLIEGO & CORPORACIN RBS S.A. de C.V.S EX PARTE APPLICATION FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 AUTHORIZING DISCOVERY FOR USE IN A FOREIGN PROCEEDING by Ricardo Benjamin Salinas Pliego, Corporacion RBS S.A. de C.V.. (Attachments: #1 Brief, #2 Exhibit A - Part One of Sanchez Declaration, #3 Exhibit A - Part Two of Sanchez Declaration, #4 Exhibit B - Part One of Allen Declaration, #5 Exhibit B - Part Two of Allen Declaration, #6 Exhibit C - Declaration of John Veysey, #7 Exhibit D - J.P. Morgan Documents, #8 Exhibit E - Sklarov Letter, #9 Exhibit F - Georgia Corporation Entity Information for Discover and Wells Fargo, #10 Exhibit G - Subpoenas, #11 Civil Cover Sheet)(gww) |
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