APPLICATION OF HULLEY ENTERPRISES LTD., AND VETERAN PETROLEUM LTD., FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 TO CONDUCT DISCOVERY FOR USE IN A FOREIGN PROCEEDING
Petitioner: VETERAN PETROLEUM LTD., HULLEY ENTERPRISES LTD. and YUKOS UNIVERSAL LTD.
Respondent: ALEXANDRA RUTSTEIN
In Re: APPLICATION OF HULLEY ENTERPRISES LTD., AND VETERAN PETROLEUM LTD., FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 TO CONDUCT DISCOVERY FOR USE IN A FOREIGN PROCEEDING
Case Number: 2:2018mc00176
Filed: September 21, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: GERALD J PAPPERT
Nature of Suit: Miscellaneous
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2018 Opinion or Order Filing 24 ORDER THAT THE CASE IS STAYED AND THE CLERK OF COURT SHALL PLACE THIS MATTER ON THE CIVIL SUSPENSE DOCKET. IT IS FURTHER ORDERED THAT COUNSEL SHALL UPDATE THE COURT AS TO THE STATUS OF THE CASE EVERY 90 DAYS. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/13/18. 11/13/18 ENTERED AND COPIES E-MAILED.(mbh, )
November 6, 2018 Filing 23 MOTION to Stay filed by HULLEY ENTERPRISES LTD., VETERAN PETROLEUM LTD., YUKOS UNIVERSAL LTD..Certificate of Service. (Attachments: #1 Proposed Order, #2 Certificate of Service)(LEVINE, JASON)
November 1, 2018 Opinion or Order Filing 22 ORDER THAT PETITIONER'S REPLY BRIEF IS NOW DUE 11/12/18. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/1/18. 11/1/18 ENTERED AND COPIES E-MAILED.(mbh, )
October 30, 2018 Filing 20 Declaration re #1 Application/Petition, by ALEXANDRA RUTSTEIN. (Attachments: #1 Exhibit 1 - Declaration of Rob S. Meijer, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 2 - Declaration of Mikhail Shwarts, #22 Exhibit 1, #23 Exhibit 2, #24 Exhibit 3, #25 Exhibit 4, #26 Exhibit 5, #27 Exhibit 6, #28 Exhibit 7, #29 Exhibit 8, #30 Exhibit 9, #31 Exhibit 10, #32 Exhibit 11, #33 Exhibit 12, #34 Exhibit 13, #35 Exhibit 14, #36 Exhibit 15, #37 Exhibit 16, #38 Certificate of Service) (HEALY, DWIGHT) Modified on 10/31/2018 (fb).
October 29, 2018 Opinion or Order Filing 21 ORDER THAT THE PARTIES' FILING DEADLINES SHALL BE AS FOLLOWS: 10/29/18: RESPONDENT'S OPPOSITION BRIEF IS DUE. 11/5/18: PETITIONERS' REPLY BRIEF IS DUE. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/29/18. 10/30/18 ENTERED AND COPIES E-MAILED.(mbh, )
October 29, 2018 Filing 19 Response in Opposition re #1 Application/Petition,,,, by ALEXANDRA RUTSTEIN. (Attachments: #1 Declaration of Respondent Alexandra Rutstein, #2 Certificate of Service) (HEALY, DWIGHT)
October 26, 2018 Opinion or Order Filing 18 ORDER THAT RESPONDENT'S MOTION TO ADMIT RICHARD J. HOLWELL, ESQUIRE IS GRANTED. MR. HOLWELL IS ADMITTED TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b). SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/26/18. 10/29/18 ENTERED AND COPIES MAILED WITH ECP APPLICATION AND E-MAILED.(mbh, ).
October 26, 2018 Opinion or Order Filing 17 ORDER THAT RESPONDENT'S MOTION TO ADMIT VINCENT LEVY, ESQUIRE IS GRANTED. MR. LEVY IS ADMITTED TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b). SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/26/18.10/29/18 ENTERED AND COPIES E-MAILED.(mbh, ).
October 26, 2018 Opinion or Order Filing 16 ORDER THAT RESPONDENT'S MOTION TO ADMIT DWIGHT A. HEALY, ESQUIRE IS GRANTED. MR. HEALY IS ADMITTED TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b). SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/26/18.10/29/18 ENTERED AND COPIES MAILED WITH ECP APPLICATION AND E-MAILED.(mbh, ).
October 26, 2018 Opinion or Order Filing 15 ORDER THAT RESPONDENT'S MOTION TO ADMIT KEVIN D. BENISH, ESQUIRE IS GRANTED. MR. BENISH IS ADMITTED TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b). SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/26/18.10/29/18 ENTERED AND COPIES MAILED WITH ECP APPLICATION AND E-MAILED.(mbh, ).
October 12, 2018 Filing 14 MOTION for Pro Hac Vice Admission of Richard J. Holwell filed by ALEXANDRA RUTSTEIN.Certificate of Service. (Attachments: #1 Exhibit Declaration, #2 Text of Proposed Order)(REED, ERIC) Modified on 10/17/2018 (mbh, ).Pro Hac Vice Fee Letter sent to Attorney Richard J. Holwell on 10/17/18. Modified on 10/25/2018 (mbh, ).(FEE PAID ON 10/23/18)
October 12, 2018 Filing 13 MOTION for Pro Hac Vice Admission of Vincent Levy filed by ALEXANDRA RUTSTEIN.Certificate of Service. (Attachments: #1 Exhibit Declaration, #2 Text of Proposed Order)(REED, ERIC) Modified on 10/17/2018 (mbh, ).Pro Hac Vice Fee Letter sent to Attorney Vincent Levy on 10/17/18. Modified on 10/25/2018 (mbh, ).(FEE PAID ON 10/23/18)
October 12, 2018 Filing 11 MOTION for Pro Hac Vice Admission of Dwight A. Healy filed by ALEXANDRA RUTSTEIN.Certificate of Service. (Attachments: #1 Exhibit Declaration, #2 Text of Proposed Order)(REED, ERIC) Modified on 10/17/2018 (mbh, ).Pro Hac Vice Fee Letter sent to Attorney Dwight A. Healy on 10/17/18. Modified on 10/25/2018 (mbh, ).(FEE PAID ON 10/23/18)
October 12, 2018 Filing 10 MOTION for Pro Hac Vice Admission of Kevin D. Benish filed by ALEXANDRA RUTSTEIN.Certificate of Service. (Attachments: #1 Exhibit Declaration, #2 Text of Proposed Order)(REED, ERIC) Modified on 10/25/2018 (mbh, ). (FEE PAID ON 10/23/18)
October 11, 2018 Opinion or Order Filing 12 ORDER THAT GRANTING PARTIES' JOINT MOTION FOR EXTENDING BRIEFING SCHEDULE. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/11/18. 10/12/18 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
October 9, 2018 Filing 9 NOTICE of Appearance by ERIC E. REED on behalf of ALEXANDRA RUTSTEIN with Certificate of Service(REED, ERIC)
October 3, 2018 Filing 8 NOTICE by HULLEY ENTERPRISES LTD., VETERAN PETROLEUM LTD., YUKOS UNIVERSAL LTD. re #1 Application/Petition,,,, (Attachments: #1 Exhibit)(SHEPARD, STEVEN)
September 28, 2018 Opinion or Order Filing 7 ORDER THAT PETITIONERS' MOTION TO ADMIT STEVEN M. SHEPARD, ESQUIRE PRO HAC VICE IS GRANTED. MR. SHEPARD IS ADMITTED TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b). SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/27/18. 10/1/18 ENTERED AND COPIES MAILED (WITH ECF APPLICATION) AND E-MAILED. (mbh, )
September 28, 2018 Opinion or Order Filing 6 ORDER THAT PETITIONERS' MOTION TO ADMIT JACOB W. BUCHDAHL, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED.SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/27/18. 10/1/18 ENTERED AND COPIES E-MAILED.(mbh, )
September 26, 2018 Filing 5 MOTION for Pro Hac Vice of Steven M. Shepard ( Filing fee $ 40 receipt number 0313-13072012.) filed by HULLEY ENTERPRISES LTD., VETERAN PETROLEUM LTD., YUKOS UNIVERSAL LTD..Certificate of Service. (Attachments: #1 Exhibit A, #2 Proposed Order, #3 Certificate of Service)(LEVINE, JASON)
September 26, 2018 Filing 4 MOTION for Pro Hac Vice of Jacob W. Buchdahl ( Filing fee $ 40 receipt number 0313-13071903.) filed by HULLEY ENTERPRISES LTD., VETERAN PETROLEUM LTD., YUKOS UNIVERSAL LTD..Certificate of Service. (Attachments: #1 Exhibit A, #2 Proposed Order, #3 Certificate of Service)(LEVINE, JASON)
September 21, 2018 Filing 3 NOTICE of Appearance by JASON A. LEVINE on behalf of APPLICATION OF HULLEY ENTERPRISES LTD., AND VETERAN PETROLEUM LTD., FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 TO CONDUCT DISCOVERY FOR USE IN A FOREIGN PROCEEDING with Certificate of Service(LEVINE, JASON)
September 21, 2018 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 including Yukos Universal Limited, GML Limited, Palmus Trust Company Limited, Rysaffe Trustee Company (C.I.) Ltd., and Veteran Social Programme PTC Limited with Certificate of Service by APPLICATION OF HULLEY ENTERPRISES LTD., AND VETERAN PETROLEUM LTD., FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 TO CONDUCT DISCOVERY FOR USE IN A FOREIGN PROCEEDING.(HANGLEY, WILLIAM)
September 21, 2018 Filing 1 APPLICATION FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 TO CONDUCT DISCOVERY FOR USE IN A FOREIGN PROCEEDING AND STATEMENT IN SUPPORT THEREOF by APPLICATION OF HULLEY ENTERPRISES LTD., AND VETERAN PETROLEUM LTD. MEMORANDUM. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Exhibit A)(ahf) (Additional attachment(s) added on 9/21/2018: #4 Exhibit C, #5 Exhibit D Part 1, #6 Exhibit D Part 2, #7 Exhibit E) (ahf, ). (Additional attachment(s) added on 9/21/2018: #8 Exhibit B PART 1, #9 Exhibit B PART 2, #10 Exhibit B PART 3, #11 Exhibit B PART 4, #12 Exhibit B PART 5) (ke, ). (Additional attachment(s) added on 9/21/2018: #13 Exhibit B PART 6, #14 Exhibit B PART 7, #15 Exhibit PART 8, #16 Exhibit B PART 9, #17 Exhibit PART 10, #18 Exhibit B PART 11, #19 Exhibit B PART 12, #20 Exhibit B PART 13, #21 Exhibit B PART 14, #22 Exhibit B PART 15) (ke, ). (Additional attachment(s) added on 9/21/2018: #23 Exhibit B PART 16, #24 Exhibit B PART 17, #25 Exhibit B PART 18, #26 Exhibit B PART 19, #27 Exhibit B PART 20, #28 Exhibit B PART 21, #29 Exhibit B PART 22) (ke, ).

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In re: APPLICATION OF HULLEY ENTERPRISES LTD., AND VETERAN PETROLEUM LTD., FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 TO CONDUCT DISCOVERY FOR USE IN A FOREIGN PROCEEDING
Represented By: JASON A. LEVINE
Represented By: WILLIAM T. HANGLEY
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Petitioner: VETERAN PETROLEUM LTD.
Represented By: JASON A. LEVINE
Represented By: WILLIAM T. HANGLEY
Represented By: JACOB W. BUCHDAHL
Represented By: STEVEN M. SHEPARD
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Petitioner: HULLEY ENTERPRISES LTD.
Represented By: JASON A. LEVINE
Represented By: WILLIAM T. HANGLEY
Represented By: JACOB W. BUCHDAHL
Represented By: STEVEN M. SHEPARD
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Petitioner: YUKOS UNIVERSAL LTD.
Represented By: JASON A. LEVINE
Represented By: WILLIAM T. HANGLEY
Represented By: JACOB W. BUCHDAHL
Represented By: STEVEN M. SHEPARD
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Respondent: ALEXANDRA RUTSTEIN
Represented By: ERIC E. REED
Represented By: DWIGHT A. HEALY
Represented By: KEVIN D. BENISH
Represented By: RICHARD J. HOLWELL
Represented By: VINCENT G. LEVY
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