Caterpiller Credito
Petitioner: Caterpiller Credito
In Re: T-Mobile
Interested Party: Carolina Elizabeth Varady de Bellosta and Carlos Mercelino Jose Bellosta Pallares
Case Number: 2:2022mc00075
Filed: September 27, 2022
Court: US District Court for the Western District of Washington
Office: Seattle Office
Presiding Judge: Robert S Lasnik
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2022 Opinion or Order Filing 4 ORDER signed by Judge Robert S. Lasnik re #1 Ex Parte Application. On September 27, 2022, Caterpillar Credito, Sociedad Anonima de Capital Variable, Sociedad Financiera de Objeto Multiple, Entidad Regulada filed an ex parte application for discovery pursuant to 28 U.S.C. 1782. The application was granted, and a subpoena was issued to T-Mobile. The targets of the discovery Carolina and Carlos Bellosta have filed a motion to intervene in order to seek a protective order and/or to quash the subpoena. In light of the contested nature of this action, the Clerk of Court is directed to assign this case a civil action number. (RE)
November 1, 2022 MINUTE ENTRY: Pursuant to Interested Parties Carlos Mercelino Jose Bellosta Pallares and Carolina Elizabeth Varady de Bellosta's Motion to Intervene Petitioner's Ex Parte Application in case number 2:22-mc-00075, and the court's order to assign a new civil case number, the case has been randomly assigned to the Honorable James L. Robart, case number 2:22-cv-01549-JLR. All future pleadings must bear the newly assigned case number. (RE)
October 31, 2022 Filing 3 MOTION to Intervene , filed by Interested Parties Carlos Mercelino Jose Bellosta Pallares, Carolina Elizabeth Varady de Bellosta. (Attachments: #1 Declaration of Jonathan Lupkin, #2 Declaration of Guillermo Ramos Luina, #3 Proposed Order) Noting Date 11/11/2022, (Yeung, Binah)
October 3, 2022 Opinion or Order Filing 2 ORDER GRANTING CATERPILLAR CREDITO'S EX PARTE APPLICATION FOR DISCOVERY PURSUANT re #1 Application, filed by Caterpiller Credito signed by Judge Robert S. Lasnik. (RE)
October 3, 2022 Miscellaneous Case Filing Fee payment receipt number AWAWDC-7723904 (Marks, Christopher)
September 27, 2022 Filing 1 EX PARTE APPLICATION and Memorandum of Law for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding by Petitioner Caterpiller Credito. (Filer advised to pay filing fee via ECF) (Attachments: #1 Exhibit A- Subpoena, #2 Exhibit 1- Declaration of Eric De Vries, #3 Exhibit 2- Declaration of Joana Rego, #4 Exhibit 3- Bellosta Complaint, #5 Exhibit 4- VMSC Loan Agreement, #6 Exhibit 5- Personal Guarantees, #7 PROPOSED Order, #8 Email Requesting Case) (RE)

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Petitioner: Caterpiller Credito
Represented By: Christopher S Marks
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In re: T-Mobile
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Interested party: Carolina Elizabeth Varady de Bellosta
Represented By: Binah B. Yeung
Represented By: Jonathan David Tebbs
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Interested party: Carlos Mercelino Jose Bellosta Pallares
Represented By: Binah B. Yeung
Represented By: Jonathan David Tebbs
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