Memorandum in opposition to re 1 MOTION to Quash filed by PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON ALEXANDER, LLC, PREVEZON HOLDINGS LTD., PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC. (Attachments: # 1 Text of Proposed Order)(Clark, Kyle) (Entered: 06/27/2014)
REPLY to opposition to motion re 4 MOTION to Compel filed by PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON ALEXANDER, LLC, PREVEZON HOLDINGS LTD., PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC. (Attachments: # 1 Declaration of Seth T. Taube, # 2 Exhibit 1 to Taube Declaration, # 3 Exhibit 2 to Taube Declaration, # 4 Exhibit 3 to Taube Declaration, # 5 Exhibit 4 to Taube Declaration, # 6 Exhibit 5 to Taube Declaration)(Clark, Kyle) (Entered: 06/27/2014)
REPLY to opposition to motion re 1 MOTION to Quash /Reply Memorandum of Points and Authorities in Further Support of Motion of Non-Party Hermitage Global Partners LP to Quash Deposition Subpoenas and to Award Fees filed by HERMITAGE GLOBAL PARTNERS LP. (Attachments: # 1 Exhibit A)(Enzinna, Paul) (Entered: 06/27/2014)
REPLY to opposition to motion re 5 MOTION for Order to Transfer Subpoena-Related Motions to the U.S. District Court for the Southern District of New York filed by PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON ALEXANDER, LLC, PREVEZON HOLDINGS LTD., PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC. (Clark, Kyle) (Entered: 06/20/2014)
ORDER granting 16 Defendants' Consent Motion for Extension of Time to Reply to Oppositions and to Respond to Motion Filed on 6/10/14 : Defendants' Reply to Opposition by Petitioners HERMITAGE GLOBAL PARTNERS and WILLIAM BROWDER to Defendants' Motion to Compel 4 due by 6/27/14; Defendants' Response in Opposition to Motion by Plaintiff USA to Quash in Part 14 due by 6/27/14; Reply by Petitioners HERMITAGE GLOBAL PARTNERS and WILLIAM BROWDER to Defendants' Response in Opposition to Petitioners' Motion to Quash 1 due by 6/27/14; Reply by Plaintiff USA to Defendants' Response in Opposition to Plaintiff's Motion to Quash in Part 14 due by 7/11/14; signed by Magistrate Judge Alan Kay on 6/17/14. (kk) (Entered: 06/18/2014)
Consent MOTION for Extension of Time to Reply to Oppositions and to Respond to Motion Filed on June 10, 2014 by PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON ALEXANDER, LLC, PREVEZON HOLDINGS LTD., PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC (Attachments: # 1 Text of Proposed Order)(Clark, Kyle) (Entered: 06/16/2014)
Memorandum in opposition to re 4 MOTION to Compel filed by HERMITAGE GLOBAL PARTNERS LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Text of Proposed Order)(Enzinna, Paul) (Entered: 06/10/2014)
MOTION to Quash by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A, # 2 Notice to Counsel/Party, # 3 Text of Proposed Order)(Smith, Micah) (Entered: 06/10/2014)
Memorandum in opposition to re 5 MOTION to transfer subpoena-related motions to the U.S. District Court for the Southern District of New York filed by HERMITAGE GLOBAL PARTNERS LP. (Attachments: # 1 Text of Proposed Order)(Enzinna, Paul) . (Entered: 06/10/2014)
Memorandum in opposition to re 1 MOTION to Quash filed by PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON ALEXANDER, LLC, PREVEZON HOLDINGS LTD., PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC. (Attachments: # 1 Declaration of Seth Taube in Support of Opposition to Motion of Non-Party Hermitage Global Partners LP's to Quash, # 2 Text of Proposed Order)(Clark, Kyle) (Entered: 06/10/2014)
MOTION for Extension of Time to /Consent Motion for Enlargement of Time to Oppose Motions Filed on May 22, 2014 by HERMITAGE GLOBAL PARTNERS LP (Attachments: # 1 Text of Proposed Order Proposed Order)(Enzinna, Paul) (Entered: 05/30/2014)
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC identifying Corporate Parent PREVEZON HOLDINGS LTD for PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC. (td, ) (Entered: 05/28/2014)
NOTICE of Appearance by Kyle Aaron Clark on behalf of PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON ALEXANDER, LLC, PREVEZON HOLDINGS LTD., PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC (td, ) (Entered: 05/28/2014)
MOTION to transfer subpoena-related motions to the U.S. District Court for the Southern District of New York by PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON ALEXANDER, LLC, PREVEZON HOLDINGS LTD., PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC (Attachments: # 1 Memorandum in Support, # 2 Declaration Seth Taube, # 3 Exhibit, # 4 Text of Proposed Order)(td, ) (Entered: 05/28/2014)
MOTION to Compel by PREVEZON 1711 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, PREVEZON ALEXANDER, LLC, PREVEZON HOLDINGS LTD., PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC (Attachments: # 1 Memorandum in Support, # 2 Declaration of Seth Taube, # 3 Exhibit Part 1 of 13, # 4 Exhibit Part 2 of 13, # 5 Exhibit Part 3 of 13, # 6 Exhibit Part 4 of 13, # 7 Exhibit Part 5 of 13, # 8 Exhibit Part 6 of13, # 9 Exhibit Part 7 of 13, # 10 Exhibit Part 8 of 13, # 11 Exhibit Part 9 of 13, # 12 Exhibit Part 10 of 13, # 13 Exhibit Part 11 of 13, # 14 Exhibit Part 12 of 13, # 15 Exhibit Part 13 of 13, # 16 Text of Proposed Order)(td, ) (Entered: 05/28/2014)
NOTICE OF RELATED CASE by WILLIAM BROWDER, HERMITAGE GLOBAL PARTNERS LP. Case related to Case in USDC for the Southern District of New York. (rdj) (Entered: 05/27/2014)
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by WILLIAM BROWDER, HERMITAGE GLOBAL PARTNERS LP (rdj) (Entered: 05/27/2014)
MOTION to Quash DEPOSITION SUBPOENAS AND TO A WARD FEES by WILLIAM BROWDER, HERMITAGE GLOBAL PARTNERS LP (Attachments: # 1 Memorandum in Support, # 2 Exhibit A to Hermitage Global Memo of Law in support of Motion to Quash, # 3 Exhibit B to Hermitage Global Memo of Law in support of Motion to Quash, # 4 Exhibit C to Hermitage Global Memo of Law in Support of Motion to Quash, # 5 Certificate of Service, # 6 Text of Proposed Order)(rdj). (Entered: 05/27/2014)
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