HES (CARIBBEAN) INTERNATIONAL HOLDINGS, S.R.L. v. THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION
| THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION |
| HES (CARIBBEAN) INTERNATIONAL HOLDINGS, S.R.L. |
| Henrique Rodriguez Guillen |
| 2:2020cv00506 |
| January 15, 2020 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Edward S Kiel |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 |
| None |
Docket Report
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This docket was last retrieved on February 21, 2020. A more recent docket listing may be available from PACER.
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| Filing 10 Notice of Request by Pro Hac Vice Rossana Arteaga-Gomez, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number BNJDC-10444240.) (LIEB, KATHERINE) |
| Pro Hac Vice counsel, ROSSANA ARTEAGA-GOMEZ, ESQ, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dam, ) |
Filing 9
ORDER granting #8 Application for the Pro Hac Vice Admission of ROSSANA ARTEAGA-GOMEZ. etc. Signed by Magistrate Judge Edward S. Kiel on 2/20/2020. (dam, )
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| Filing 8 Letter from Katherine M. Lieb. (Attachments: #1 Declaration of Rossana Arteaga-Gomez, #2 Declaration of Katherine M. Lieb, #3 Text of Proposed Order)(LIEB, KATHERINE) |
| Set Deadlines as to #7 Intervenor's MOTION to Intervene. etc. Motion set for 3/16/2020 before Magistrate Judge Edward S. Kiel. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk's Office and does not supersede any previous or subsequent orders from the Court. (dam, ) |
| Filing 7 MOTION to Intervene and Join Verified Application Pursuant to 28 U.S.C. 1782 for Order to Take Discovery in Aid of Foreign Proceedings by Henrique Rodriguez Guillen. (Attachments: #1 Memorandum of Law in Support of Motion to Reopen Case, Intervene, and Join, #2 Declaration of Rossana Arteaga-Gomez, #3 Exhibit 1 - Proposed Subpoena to the Northern Trust, #4 Exhibit 2 - SDNY Application, #5 Text of Proposed Order)(LIEB, KATHERINE) |
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Filing 6
ORDER that the Clerk of the Court will designate this case as CLOSED; Northern Trust International Banking Corporation is granted leave to move to reopen this case to challenge the subpoena. Signed by Magistrate Judge Edward S. Kiel on 2/18/2020. (ams, )
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Filing 5
OPINION and ORDER granting #1 Petitioner's Application for discovery. Petitioner shall serve Northern Trust with a copy of the subpoena attached to its application as ECF No. 1. etc. Signed by Magistrate Judge Edward S. Kiel on 2/11/2020. (dam, )
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Filing 4
ORDER granting #3 Pro Hac Vice Admission of Richard C. Lorenzo, etc. Signed by Magistrate Judge Edward S. Kiel on 1/27/2020. (ams, )
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| Judge Claire C. Cecchi and Magistrate Judge Edward S. Kiel added. (ps, ) |
| Set Deadlines as to #1 MOTION to Quash/Compel/Enforce Subpoenas Verified Application Pursuant to 28 U.S.C. 1782 for Order to Take Discovery in Aid of Foreign Proceedings and Supporting Memorandum of Law ( Filing fee $ 47 receipt number 0312-10253824.). Motion set for 2/18/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ams, ) |
| Filing 3 Letter from Mallik N. Yamusah regarding Pro Hac Vice Admission of Richard C. Lorenzo. (Attachments: #1 Certification of Richard C. Lorenzo, #2 Certification of Mallik N. Yamusah, #3 Text of Proposed Order, #4 Certificate of Service)(YAMUSAH, MALLIK) |
| Filing 2 Corporate Disclosure Statement by HES (CARIBBEAN) INTERNATIONAL HOLDINGS, S.R.L.. (YAMUSAH, MALLIK) |
| Filing 1 MOTION to Quash/Compel/Enforce Subpoenas Verified Application Pursuant to 28 U.S.C. 1782 for Order to Take Discovery in Aid of Foreign Proceedings and Supporting Memorandum of Law ( Filing fee $ 47 receipt number 0312-10253824.), filed by HES (CARIBBEAN) INTERNATIONAL HOLDINGS, S.R.L.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Notice of Rule 30(B)(6) Deposition and Subpoena, #3 Exhibit 2 - Declaration of Richard C. Lorenzo, #4 Exhibit 3 - Private Agreement, dated May 31, 2019, #5 Exhibit 4 - Convertible Note, dated May 31, 2019, #6 Exhibit 5 - Second Convertible Note, dated June 25, 2019, #7 Exhibit 6 - SWIFT confirmation, dated June 14, 2019 and with User Reference #89432088, #8 Exhibit 7 - Notice, dated December 5, 2019, and Response to Notice, dated December 10, 2019, #9 Exhibit 8 - Correspondence from Hogan Lovells US LLP to Mr. Rodrguezs Dominican counsel, dated January 3, 2020, #10 Exhibit 9 - Text of Proposed Order)(YAMUSAH, MALLIK) |
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