Delaware District Court
Case #: 1:24-cv-01283
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1782 Letter rogatory - appointment
Case Filed:Nov 22, 2024
Last checked: Friday Nov 22, 2024 11:16 AM EST
Petitioner
Petronas Azerbaijan (Shah Deniz) S.a.r.l
Represented By
Jeffrey J. Lyons
Baker & Hostetler
contact info
Petitioner
Petronas South Caucasus S.a.r.l
Represented By
Jeffrey J. Lyons
Baker & Hostetler
contact info
Respondent
Bank of America Corporation
Respondent
BankUnited, Inc.
Respondent
CF Taurus (US) LLC
Respondent
Pacific Strategies & Assessments Americas LLC
Respondent
TD Group US Holdings LLC
Respondent
The Clearing House Payments Company, L.L.C.
Respondent
Wells Fargo & Company


Docket last updated: 37 minutes ago
Friday, November 22, 2024
5 5 misc Declaration Fri 11/22 10:47 AM
DECLARATION of Gonzalo S. Zeballos in Support re1 Ex Parte Application for an Order Pursuant to 27 U.S.C. § 1782 to Conduct Discovery for use in Foreign Proceedings - filed by Pacific Strategies & Assessments Americas LLC, Petronas Azerbaijan (Shah Deniz) S.a.r.l.(mpb)
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Att: 1 Exhibit A,
Att: 2 Exhibit B-1,
Att: 3 Exhibit B-2,
Att: 4 Exhibit C-1,
Att: 5 Exhibit C-2,
Att: 6 Exhibit D,
Att: 7 Exhibit E,
Att: 8 Exhibit F,
Att: 9 Exhibit G,
Att: 10 Exhibit H,
Att: 11 Exhibit I,
Att: 12 Exhibit J,
Att: 13 Exhibit K,
Att: 14 Exhibit L,
Att: 15 Exhibit M,
Att: 16 Exhibit N,
Att: 17 Exhibit O
4 4 respm Brief - Opening Brief in Support Fri 11/22 10:40 AM
MEMORANDUM OF LAW in Support re1 Ex Parte Application for an Order Pursuant to 27 U.S.C. § 1782 to Conduct Discovery for use in Foreign Proceedings - filed by Pacific Strategies & Assessments Americas LLC, Petronas Azerbaijan (Shah Deniz) S.a.r.l. Answering Brief/Response due date per Local Rules is 12/6/2024. (mpb)
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3 3 2 pgs motion File Excess Pages Fri 11/22 10:37 AM
MOTION to Extend Page Limits for Petitioners' Memorandum of Law - filed by Petronas Azerbaijan (Shah Deniz) S.a.r.l, Petronas South Caucasus S.a.r.l. (mpb) Modified on 11/22/2024 (nms). (nms)
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Att: 1 (11/22/2024) Proposed Order
2 2 misc Magistrate Consent Forms Fri 11/22 10:36 AM
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb)
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1 1 motion Letters Rogatory Fri 11/22 10:35 AM
Ex Parte Application for an Order Pursuant to 27 U.S.C. § 1782 to Conduct Discovery for use in Foreign Proceedings (Filing fee $ 405, receipt number ADEDC-4555257) - filed by Petronas Azerbaijan (Shah Deniz) S.a.r.l, Petronas South Caucasus S.a.r.l.(mpb)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Civil Cover Sheet
service No Summons Issued Fri 11/22 10:52 AM
No Summons Issued. (mpb)
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utility Remark Fri 11/22 10:55 AM
Remark: Case submitted for routine judicial assignment. (mpb)
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utility - CORRECTING ENTRY Fri 11/22 11:14 AM
CORRECTING ENTRY: The entry of D.I. 6 created on 11/22/2024, has been removed. The proposed order filed at that entry has been added to the filing at D.I.3 . The NEF for D.I.3 has been regenerated. (nms)
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