EX PARTE APPLICATION PURSUANT TO 28 USC 1782 FOR AN ORDER TO TAKE DISCOVERY OF GUAREV PATEL FOR USE IN A FOREIGN PROCEEDING
| Duffy Trust, Michael Dietzen, Michael R. Shea, Erin Shea, Gaurav Patel, Acorn Trust, Justin Payne, Gregory Sly, Eagle Trust, Helen S. Sly, David K. Sly, Migration Investments, LLC, Kimberly J. Dietzen, Fuhua Ling, Angela Ling, Philip Bullock, Geluk Global Fund Limited SAC, Brian Sly, Nelson Sly, Karen Sly, Sly Family Trust, Robert J. Parfet Living Trust, Lifang Liu, Oak Trust, Boustrophedon International Ltd, Tamara A. Sly Separate Property Trust and EX PARTE APPLICATION PURSUANT TO 28 USC 1782 FOR AN ORDER TO TAKE DISCOVERY OF GUAREV PATEL FOR USE IN A FOREIGN PROCEEDING |
| 2:2021cv02925 |
| February 18, 2021 |
| US District Court for the District of New Jersey |
| Edward S Kiel |
| Brian R Martinotti |
| Other Statutory Actions |
| 28 U.S.C. § 1782 |
| None |
Docket Report
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This docket was last retrieved on April 13, 2021. A more recent docket listing may be available from PACER.
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| Filing 11 Notice of Request by Pro Hac Vice David W. Porteous to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12365087.) (JACOBSON, JEFFREY) |
| Filing 10 Notice of Request by Pro Hac Vice Michael R. MacPhail, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12364685.) (JACOBSON, JEFFREY) |
| Pro Hac Vice counsel, DAVID W. PORTEOUS and MICHAEL R. MACPHAIL, 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. (lag, ) |
Filing 9
ORDER granting #7 Consent MOTION for Leave to Appear Pro Hac Vice as to David W. Porteous, etc. Signed by Magistrate Judge Edward S. Kiel on 4/8/2021. (lag, )
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Filing 8
ORDER granting #6 Consent MOTION for Leave to Appear Pro Hac Vice as to Michael R. MacPhail, etc. Signed by Magistrate Judge Edward S. Kiel on 4/8/2021. (lag, )
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| Filing 7 Consent MOTION for Leave to Appear Pro Hac Vice as to David W. Porteous 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, SLY FAMILY TRUST, TAMARA A. SLY SEPARATE PROPERTY TRUST. (Attachments: #1 Certification of Jeffrey S. Jacobson, #2 Certification of David W. Porteous, #3 Text of Proposed Order, #4 Certificate of Service)(JACOBSON, JEFFREY) |
| Filing 6 Consent MOTION for Leave to Appear Pro Hac Vice as to Michael R. MacPhail 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, SLY FAMILY TRUST, TAMARA A. SLY SEPARATE PROPERTY TRUST. (Attachments: #1 Certification of Jeffrey S. Jacobson, #2 Certification of Michael R. MacPhail, #3 Text of Proposed Order, #4 Certificate of Service)(JACOBSON, JEFFREY) |
| Set Deadlines as to #6 Consent MOTION for Leave to Appear Pro Hac Vice as to Michael R. MacPhail. Motion set for 5/3/2021 before Judge Brian R. Martinotti. 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. (lag, ) |
| Set Deadlines as to #7 Consent MOTION for Leave to Appear Pro Hac Vice as to David W. Porteous. Motion set for 5/3/2021 before Judge Brian R. Martinotti. 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. (lag, ) |
| ***Civil Case Terminated per #5 Order. (lag, ) |
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Filing 5
ORDER granting #1 Ex Parte Application for Issuance of Letters Rogatory, etc. Signed by Magistrate Judge Edward S. Kiel on 3/1/2021. (lag, )
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| Set Deadlines as to #1 Ex Parte MOTION for Issuance of Letters Rogatory (Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of Gaurav Patel for Use in a Foreign Proceeding) ( Filing fee $ 47 receipt number BNJDC-12149925.). Motion set for 3/15/2021 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. (lag, ) |
| Filing 4 Corporate Disclosure Statement by BOUSTROPHEDON INTERNATIONAL LTD identifying Nepenthe Holdings Limited as Corporate Parent.. (JACOBSON, JEFFREY) |
| Filing 3 Corporate Disclosure Statement by GELUK GLOBAL FUND LIMITED SAC. (JACOBSON, JEFFREY) |
| Filing 2 Corporate Disclosure Statement by MIGRATION INVESTMENTS, LLC. (JACOBSON, JEFFREY) |
| Judge Brian R. Martinotti and Magistrate Judge Edward S. Kiel added. (ps) |
| Filing 1 Ex Parte Application for Issuance of Letters Rogatory (Ex Parte Application Pursuant to 28 U.S.C. 1782 for an Order to Take Discovery of Gaurav Patel for Use in a Foreign Proceeding) ( Filing fee $ 47 receipt number BNJDC-12149925.), filed by Applicants Angela Ling, Karen Sly, Migration Investments, LLC, Kimberly J. Dietzen, Acorn Trust, Nelson Sly, Oak Trust, Brian Sly, Philip Bullock, Michael Dietzen, Helen S. Sly, Tamara A. Sly Separate Property Trust, Geluk Global Fund Limited SAC, Eagle Trust, Michael R. Shea, Fuhua Ling, Gregory Sly, Justin Payne, Lifang Liu, Boustrophedon International Ltd, Duffy Trust, Sly Family Trust, Erin Shea, David K. Sly, Robert J. Parfet Living Trust. (Attachments: #1 Exhibit A to Application Pursuant to 28 U.S.C. 1782, #2 Exhibit B to Application Pursuant to 28 U.S.C. 1782, #3 Brief in Support of Application Application Pursuant to 28 U.S.C. 1782, #4 Declaration of Robert K. Campbell in Support of Application Pursuant to 28 U.S.C. 1782, #5 Text of Proposed Order, #6 Civil Cover Sheet)(JACOBSON, JEFFREY) Modified on 2/22/2021 (dam). |
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