Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to take Discovery of Brian for use in a Foreign Proceeding et al King
| Duffy Trust, Michael Dietzen, Michael R Shea, Erin Shea, Kimberly J Dietzen, Acorn Trust, David K Sly, Tamara A Sly, Justin Payne, Gregory Sly, Eagle Trust, Nelson Sly, Migration Investments LLC, Fuhua Ling, Angela Ling, Philip Bullock, Geluk Global Fund Limited SAC, Brian Sly, Helen S Sly, Karen Sly, Sly Family Trust, Robert J. Parfet Living Trust, Lifang Liu, Oak Trust and Boustrophedon International Ltd |
| Brian King |
| Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to take Discovery of Brian for use in a Foreign Proceeding |
| 1:2021cv00919 |
| February 18, 2021 |
| US District Court for the Northern District of Illinois |
| John Z Lee |
| Other Statutory Actions |
| None |
Docket Report
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| Document Text |
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| Filing 15 MINUTE entry before the Honorable John Z. Lee: In this miscellaneous case, the Court referred the ex parte application pursuant to 28 U.S.C. 1782 to Magistrate Judge Jeffrey Cole. Magistrate Judge Cole granted the application on February 24, 2021. There being no objection, the Court adopts Magistrate Judge Cole's ruling in full. Mailed notice (cn). |
| Filing 14 MEMORANDUM OPINION and ORDER: Signed by the Honorable Jeffrey Cole on 2/24/21. Mailed notice (yt) |
| Filing 13 MINUTE entry before the Honorable Jeffrey Cole: For the reasons set forth in the attached Memorandum Opinion and Order, the ex parte application pursuant to 28 U.S.C. 1782 for an Order to Take the Discovery of Brian King for Use in a Foreign Proceeding is granted. ENTER MEMORANDUM OPINION AND ORDER. Mailed notice (yt) |
| ***Civil Case Terminated. (jn, ) |
| Filing 12 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey Cole for the purpose of holding proceedings related to: Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to take Discovery of Brian King for use in a Foreign Proceeding #1 .(ca, )Mailed notice. |
| Filing 11 MINUTE entry before the Honorable John Z. Lee:Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to take Discovery of Brian King for use in a Foreign Proceeding #1 is referred to Magistrate Judge Cole.Mailed notice (ca, ) |
| Filing 10 NOTICE by Acorn Trust, Boustrophedon International Ltd, Philip Bullock, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Eagle Trust, Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to take Discovery of Brian for use in a Foreign Proceeding, Geluk Global Fund Limited SAC, Angela Ling, Fuhua Ling, Lifang Liu, Migration Investments LLC, Oak Trust, Justin Payne, Robert J. Parfet Living Trust, Erin Shea, Michael R Shea, Brian Sly, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Nelson Sly, Tamara A Sly, Sly Family Trust re text entry, #9 , miscellaneous case,,, #1 (Notice of Filing of Receipt of Payment(Tracking ID: 0752-17943414)for the Miscellaneous Case filed on February 18, 2021) (Attachments: #1 Receipt of Payment)(Porteous, David) |
| Filing 9 MINUTE entry before the Honorable John Z. Lee:Applicant is ordered to pay the miscellaneous case filing fee or an application to proceed in forma pauperis by March 1, 2021. Failure to do so will result in the dismissal of this case without prejudice.Mailed notice (ca, ) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by Boustrophedon International Ltd, Geluk Global Fund Limited SAC, Migration Investments LLC (Applicants' Federal Rule of Civil Procedure 7.1 Corporate Disclosures Statement) (Porteous, David) |
| CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Jeffrey Cole. FEE DUE, NO INFORMA PAUPERIS APPLICATION SUBMITTED. Case assignment: Random assignment. (gw, ) |
| Filing 7 ATTORNEY Appearance for Petitioners Acorn Trust, Boustrophedon International Ltd, Philip Bullock, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Eagle Trust, Geluk Global Fund Limited SAC, Angela Ling, Fuhua Ling, Lifang Liu, Migration Investments LLC, Oak Trust, Justin Payne, Robert J. Parfet Living Trust, Erin Shea, Michael R Shea, Brian Sly, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Nelson Sly, Tamara A Sly, Sly Family Trust by Colby Anne Kingsbury (Kingsbury, Colby) |
| Filing 6 DECLARATION of Robert K. Campbell regarding miscellaneous case,,, #1 (Declaration of Robert K. Campbell in Support of Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of Brian King for Use in a Foreign Proceeding) (Porteous, David) |
| Filing 5 MEMORANDUM miscellaneous case,,, #1 by Acorn Trust, Boustrophedon International Ltd, Philip Bullock, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Eagle Trust, Geluk Global Fund Limited SAC, Angela Ling, Fuhua Ling, Lifang Liu, Migration Investments LLC, Oak Trust, Justin Payne, Robert J. Parfet Living Trust, Erin Shea, Michael R Shea, Brian Sly, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Nelson Sly, Tamara A Sly, Sly Family Trust (Memorandum of Law in Support of Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of Brian King for Use in a Foreign Proceeding) (Porteous, David) |
| Filing 4 ATTORNEY Appearance for Petitioners Acorn Trust, Boustrophedon International Ltd, Philip Bullock, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Eagle Trust, Geluk Global Fund Limited SAC, Angela Ling, Fuhua Ling, Lifang Liu, Migration Investments LLC, Oak Trust, Justin Payne, Robert J. Parfet Living Trust, Erin Shea, Michael R Shea, Brian Sly, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Nelson Sly, Tamara A Sly, Sly Family Trust by Emily L Seymore (Seymore, Emily) |
| Filing 3 ATTORNEY Appearance for Petitioners Acorn Trust, Boustrophedon International Ltd, Philip Bullock, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Eagle Trust, Geluk Global Fund Limited SAC, Angela Ling, Fuhua Ling, Lifang Liu, Migration Investments LLC, Oak Trust, Justin Payne, Robert J. Parfet Living Trust, Erin Shea, Michael R Shea, Brian Sly, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Nelson Sly, Tamara A Sly, Sly Family Trust by David William Porteous (Porteous, David) |
| Filing 2 CIVIL Cover Sheet (Porteous, David) |
| Filing 1 MISCELLANEOUS CASE by Acorn Trust, Boustrophedon International Ltd, Philip Bullock, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Eagle Trust, Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to take Discovery of Brian for use in a Foreign Proceeding, Geluk Global Fund Limited SAC, Angela Ling, Fuhua Ling, Lifang Liu, Migration Investments LLC, Oak Trust, Justin Payne, Robert J. Parfet Living Trust, Erin Shea, Michael R Shea, Brian Sly, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Nelson Sly, Tamara A Sly, Sly Family Trust In re: Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to take Discovery of Brian King for use in a Foreign Proceeding (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Porteous, David) |
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