3:20-MC-00016
02/20/2020
Pending - Other Pending
Other
Thomas O. Farrish
Robert Gordon Kidd
John Thomas Reynolds
Mark McCall
Michael S. Kim
Attorney at Kobre & Kim LLP
800 Third Avenue, Fl 6
New York, NY 10022
Adam Lavine
Attorney at Kobre & Kim LLP
800 Third Avenue, 6Th Floor, New York
New York, NY 10022
Bryan L. LeClerc
Attorney at Berchem Moses P.C.
75 Broad St.
Milford, CT 06460
Toby S. Soli
Attorney at Greenberg Traurig
200 Park Ave
New York, NY 10166
Exhibit P
Exhibit O
Exhibit M
Exhibit H
Exhibit G
Exhibit F
Exhibit E
Exhibit D
Exhibit C
Exhibit B
Exhibit A
Affidavit Mark McCall
Affidavit John Thomas Reynolds
Exhibit Exhibits to Garioch Declaration
Affidavit Alexander Garioch
Memorandum in Support
Docket(#11) Memorandum in Opposition re #9 MOTION to Quash filed by Mark McCall, John Thomas Reynolds. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Affidavit Lavine, #18 Affidavit Kerr)(LeClerc, Bryan) (Entered: 04/10/2020)
[-] Read LessDocket(#10) NOTICE of Appearance by Adam Lavine on behalf of Robert Gordon Kidd (Lavine, Adam) (Entered: 04/10/2020)
[-] Read LessDocket(#9) MOTION to Quash by Mark McCall, John Thomas Reynolds.Responses due by 4/10/2020 (Attachments: #1 Memorandum in Support, #2 Affidavit Alexander Garioch, #3 Exhibit Exhibits to Garioch Declaration, #4 Affidavit John Thomas Reynolds, #5 Affidavit Mark McCall)(Soli, Toby) (Entered: 03/20/2020)
[-] Read LessDocket(#8) NOTICE of Appearance by Toby S. Soli on behalf of John Thomas Reynolds, Mark McCall (Soli, Toby) (Entered: 03/20/2020)
[-] Read LessDocket(#7) ORDER granting #5 Motion to Appear Pro Hac Vice, Certificate of Good Standing due by 5/4/2020. Signed by Clerk on 3/5/2020. (Wood, R.) (Entered: 03/05/2020)
[-] Read LessDocket(#6) ORDER granting #1 Ex Parte Application. For the reasons stated in the attached Ruling, the Application (Doc. No. 1) is granted such that petitioner Kidd's counsel is authorized, pursuant to 28 U.S.C. 1782, to issue subpoenas in the form attached as Exhibits 1 and 2 to the Declaration of Michael S. Kim (Doc. No. 1-4). The order is without prejudice to the respondents' rights to assert objections in relation to the subpoenas. Signed by Judge Thomas O. Farrish on 02/28/2020. (LaRue-Zitzkat, Sage) (Entered: 02/28/2020)
[-] Read LessDocket(#5) MOTION for Attorney(s) Adam Michael Lavine to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5720289) by Robert Gordon Kidd. (Attachments: #1 Affidavit, #2 Exhibit B)(LeClerc, Bryan) (Entered: 02/27/2020)
[-] Read LessDocket(#4) NOTICE of Appearance by Bryan L. LeClerc on behalf of Robert Gordon Kidd (LeClerc, Bryan) (Entered: 02/27/2020)
[-] Read LessDocketFiling fee received from Remy Cipriano: $47.00, receipt number CTXB00010982. (Fazekas, J.) (Entered: 02/21/2020)
[-] Read LessDocket(#3) ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Thomas O. Farrish on 02/20/2020.(Fazekas, J.) (Entered: 02/21/2020)
[-] Read LessDocket(#2) NOTICE of Appearance by Michael S. Kim on behalf of Robert Gordon Kidd. (Fazekas, J.) (Entered: 02/21/2020)
[-] Read LessDocket(#1) EXPARTE APPLICATION for Order Under 28:1782 by Robert Gordon Kidd. (Attachments: #1 Memorandum in Support, #2 Declaration, Kerr, #3 Declaration, Hume, #4 Declaration, Kim, #5 Exhibit 14, #6 Proposed Order, #7 Civil Cover Sheet)(Fazekas, J.) (Entered: 02/21/2020)
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