IN RE: Ex Parte Application Pursuant to 28 USC 1782 for an Order to Take Discovery of JICHEN WU for use in a Foreign Proceeding
Petitioner: Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, Migration Investments, LLC, Boustrophedon International Ltd, Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust and Tamara A. Sly Separate Property Trust
Interested Party: JICHEN WU
In Re: EX PARTE APPLICATION PURSUANT TO 28 USC 1782 FOR AN ORDER TO TAKE DISCOVERY OF JICHEN WU FOR USE IN A FOREIGN PROCEEDING
Case Number: 2:2022cv01517
Filed: March 17, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Jessica S Allen
Referring Judge: John Michael Vazquez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782 Letter rogatory - appointment
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2022 Opinion or Order Filing 7 ORDER that the Application is granted and that Applicants are authorized, pursuant to 28 U.S.C. 1782 and the Federal Rules of Civil Procedure, to serve the subpoenas in the forms attached to the Application as Exhibits A and B on Jichen Wu; that a copy of this Order should accompany any subpoena served on or provided to Mr. Wu;etc. Signed by Magistrate Judge Jessica S. Allen on 6/2/2022. (ld, )
June 2, 2022 ***Civil Case Terminated. (ld, )
May 3, 2022 Opinion or Order Filing 6 Order to Refund Fees (Finance notified). Signed by Chief Deputy Theresa L. Burnett on 05/03/2022. (mls)
April 29, 2022 Filing 5 Application for Refund of Fees from Jennifer Chawla (finance notified).. (CHAWLA, JENNIFER)
March 18, 2022 Set/Reset Deadlines as to #1 Ex Parte MOTION for Issuance of Letters Rogatory Motion set for 4/18/2022 before Judge John Michael Vazquez. 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. (ld, ) ).
March 18, 2022 Case assigned to Judge John Michael Vazquez and Magistrate Judge Jessica S. Allen. (jr)
March 17, 2022 Filing 4 Corporate Disclosure Statement by Migration Investments, LLC. (JACOBSON, JEFFREY)
March 17, 2022 Filing 3 Corporate Disclosure Statement by Geluk Global Fund Limited SAC. (JACOBSON, JEFFREY)
March 17, 2022 Filing 2 Corporate Disclosure Statement by Boustrophedon International Ltd identifying Nepenthe Holdings Limited as Corporate Parent.. (JACOBSON, JEFFREY)
March 17, 2022 Filing 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 Jichen Wu for Use in a Foreign Proceeding) ( Filing fee $ 49 receipt number BNJDC-13265273.), filed by 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, #2 Exhibit B to Application, #3 Brief in Support of Application, #4 Declaration of Robert K. Campbell in Support of Application, #5 Text of Proposed Order, #6 Civil Cover Sheet)(JACOBSON, JEFFREY)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: IN RE: Ex Parte Application Pursuant to 28 USC 1782 for an Order to Take Discovery of JICHEN WU for use in a Foreign Proceeding
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Oak Trust
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Acorn Trust
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Eagle Trust
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Duffy Trust
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Robert J. Parfet Living Trust
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Geluk Global Fund Limited SAC
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Migration Investments, LLC
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Boustrophedon International Ltd
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Michael R. Shea
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Erin Shea
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Angela Ling
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Fuhua Ling
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Philip Bullock
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Lifang Liu
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Justin Payne
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Michael Dietzen
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Kimberly J. Dietzen
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Brian Sly
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: David K. Sly
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Gregory Sly
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Karen Sly
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Nelson Sly
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Helen S. Sly
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Sly Family Trust
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Tamara A. Sly Separate Property Trust
Represented By: JEFFREY S. JACOBSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: JICHEN WU
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
In re: EX PARTE APPLICATION PURSUANT TO 28 USC 1782 FOR AN ORDER TO TAKE DISCOVERY OF JICHEN WU FOR USE IN A FOREIGN PROCEEDING
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?