International Mineral Resources B.V. v. Salisbury

Federal Court Proceeding New York Southern District Court, Case No. 1:15-mc-00241-P1
District Judge Part One, presiding
Tags
District Judge Part One
Last Updated July 16, 2017 at 12:51 AM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo International Mineral Resources B.v., Plaintiff

Represented by Kobre & Kim LLP

Name Phone Fax E-Mail
Space Jonathan David Cogan +1 212 488 1200 +1 212 488 1220 jonathan.cogan@kobrekim.com
Space Rebecca Mangold +1 212 488 1271 +1 212 488 1220 rebecca.mangold@kobrekim.com
v.
No Logo Patrick Salisbury, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Anne Marie Champion +1 212 351 5361 +1 212 351 5281 achampion@gibsondunn.com
Space Mary Beth Maloney +1 212 351 2315 mmaloney@gibsondunn.com
Space Robert F. Serio +1 212 351 3917 +1 212 351 5246 rserio@gibsondunn.com
Space Avi Weitzman +1 212 351 2465 aweitzman@gibsondunn.com

Represented by Salisbury & Ryan LLP

Name Phone Fax E-Mail
Space Matthew Peter Feser +1 212 977 4660 +1 212 977 4668 mf@salisburyryan.com
Other Parties
No Logo EuroChem Volga-Kaliy LLC, Intervenor

Represented by Baker Botts, LLP

Name Phone Fax E-Mail
Space Earl B Austin +1 214 953 6542 +1 214 661 4542 earl.austin@bakerbotts.com
Space Andrew McCutcheon Lankler +1 212 408 2500 +1 212 408 2501 andrew.lankler@bakerbotts.com
Space Joseph Charles Perry +1 212 408 2500 +1 212 408 2501 joseph.perry@bakerbotts.com
Attributes
Office Foley Square
Filed 8/4/2015
Jury Demand
Demand
Nature of Suit
Cause M 77 Application to have subpoena issued to person living in this district re
Jurisdiction
Disposition
Fee Date 8/4/2015
Fee Status pd
Arbitration Code
Class Action
Citizenship Plaintiff
Citizenship Defendant
Date Transferred
County NewYork
Terminated 8/7/2015
Origin
Reopened None
Lead Case None
Related Case
Other Court Case None
Defendant Custody Status
Flags CLOSED,ECF
Timeline
  Entries (83) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 73 Filed: 1/25/2016, Entered: 1/25/2016 Stipulation and Order of Voluntary Dismissal
JOINT STIPULATION OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED, by and between the parties, that (i) International Mineral Resources B.V. ("IMR") withdraws all allegations in its 28 U.S.C.
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Blank  Filed: None, Entered: None Note to Attorney - Document Referred to Judge for Approval
***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Jonathan Cogan Document [72] Stipulation of Voluntary Dismissal was referred to Judge Loretta A. Preska, Part One for approval. (jk)
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Blank  Filed: None, Entered: None Note to Attorney - Document Referred to Judge for Approval
***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Jonathan Cogan Document [72] Stipulation of Voluntary Dismissal was referred to Judge Loretta A. Preska, Part One for approval. (jk)
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Legal Document (Payment Possibly Required) 72 Filed: 1/19/2016, Entered: 1/19/2016 Stipulation of Voluntary Dismissal
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) EuroChem Volga-Kaliy LLC, Patrick Salisbury and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by International Mineral Resources B.V..(Cogan, Jonathan) Modified on 1/20/2016 (jk).
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Legal Document 71 Filed: 12/21/2015, Entered: 12/21/2015 Stipulation and OrderCourt Filing
JOINT STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE: IT IS STIPULATED, by and between IMR, Salisbury and ECVK and ordered by the Court that Salisbury and ECVK shall file their replies to (a) Salisbury's Motion to Quash or Modify, (b) Motion for Prehearing Discovery and Supplement to Motion to Quash or Modify, (c) Proposed Order to Show Cause, (d) Rule 502 Letter, and (e) ECVK's Memorandum in Support of the Motion to Quash or Modify, by January 19, 2016. IT IS SO ORDERED. (Replies due by 1/19/2016.) (Signed by Judge Gregory H. Woods, Part I on 12/21/2015) (kko) Modified on 12/21/2015 (kko).
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Legal Document (Payment Possibly Required) 70 Filed: 12/17/2015, Entered: 12/17/2015 Stipulation and OrderCourt Filing
JOINT STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE: IT IS STIPULATED, by and between IMR, Salisbury and ECVK and ordered by the Court that Salisbury and ECVK shall file their replies to (a) Salisbury's Motion to Quash or Modify, (b) Motion for Prehearing Discovery and Supplement to Motion to Quash or Modify, (c) Proposed Order to Show Cause, (d) Rule 502 Letter, and (e) ECVK's Memorandum in Support of the Motion to Quash or Modify, by December 18, 2015. IT IS SO ORDERED. (Replies due by 12/18/2015.) (Signed by Judge Gregory H. Woods, Part I on 12/17/2015) (kko) Modified on 12/18/2015 (kko).
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Sealed Legal Document 69 Filed: 12/11/2015, Entered: 12/14/2015 Sealed Document
SEALED DOCUMENT placed in vault.(rz)
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Sealed Legal Document 68 Filed: 12/11/2015, Entered: 12/11/2015 Memo EndorsementCourt Filing
ENDORSED LETTER addressed to Judge Victor Marrero from Robert F. Serio dated 11/16/2015 re: In re Application of International Mineral Resources B.V., Case No. 15-mc-241-P1 -- Request for Sealing. ENDORSEMENT: The redaction requests are denied with the following exception. Footnote 2 to the Memorandum and Exhs. 37, 38 and 40 may be redacted. The unredacted pages may be filed under seal. (Signed by Judge Denise L. Cote on 12/11/2015) (rr)
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Sealed Legal Document 67 Filed: 12/11/2015, Entered: 12/11/2015 Order on Motion to Seal DocumentCourt Filing
MEMO ENDORSEMENT granting in part and denying in part [54] Motion to Seal Document. ENDORSEMENT: The request to redact four passages from the memorandum (at pages 13, 15, 16, and 17) is denied with the following exception: The passage at page 17 may be redacted with the unredacted page filed under seal. (Signed by Judge Denise L. Cote on 12/11/2015) (rr)
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Legal Document (Payment Possibly Required) 66 Filed: 12/11/2015, Entered: 12/11/2015 Declaration in Opposition to Motion
DECLARATION of Melanie Maugeri in Opposition re: [27] MOTION to Quash Subpoena .. Document filed by International Mineral Resources B.V.. (Attachments: # (1) Exhibit A)(Mangold, Rebecca)
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Legal Document (Payment Possibly Required) 65 Filed: 12/11/2015, Entered: 12/11/2015 Declaration in Opposition to Motion
DECLARATION of Robbert De Bree in Opposition re: [27] MOTION to Quash Subpoena .. Document filed by International Mineral Resources B.V.. (Attachments: # (1) Exhibit A)(Mangold, Rebecca)
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Legal Document 64 Filed: 12/11/2015, Entered: 12/11/2015 Declaration in Opposition to Motion
DECLARATION of Rebecca G. Mangold in Opposition re: [27] MOTION to Quash Subpoena .. Document filed by International Mineral Resources B.V.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Mangold, Rebecca)
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Legal Document 63 Filed: 12/11/2015, Entered: 12/11/2015 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [27] MOTION to Quash Subpoena . / Opposition to the Motion to Quash and the Request for Pre-Hearing Discovery - Redacted. Document filed by International Mineral Resources B.V.. (Mangold, Rebecca)
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Legal Document (Payment Possibly Required) 62 Filed: 12/10/2015, Entered: 12/10/2015 LetterCourt Filing
LETTER addressed to Judge Victor Marrero from Robert F. Serio dated November 16, 2015 re: proposed order for the Court's review. Document filed by Patrick Salisbury. (Attachments: # (1) Text of Proposed Order)(Serio, Robert)
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Legal Document (Payment Possibly Required) 61 Filed: 12/10/2015, Entered: 12/10/2015 Declaration in Support of Motion
DECLARATION of ALEXANDER YEARSLEY in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Serio, Robert)
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Legal Document (Payment Possibly Required) 60 Filed: 12/10/2015, Entered: 12/10/2015 Declaration in Support of Motion
DECLARATION of CLINT MODESITT in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit 1)(Serio, Robert)
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Legal Document (Payment Possibly Required) 59 Filed: 12/10/2015, Entered: 12/10/2015 Declaration in Support of Motion
DECLARATION of DR. MARIELLE KOPPENOL-LAFORCE in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Serio, Robert)
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Legal Document 58 Filed: 12/10/2015, Entered: 12/10/2015 Declaration in Support of Motion
DECLARATION of MARY BETH MALONEY in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit 26, # (2) Exhibit 27, # (3) Exhibit 28, # (4) Exhibit 29, Part 1, # (5) Exhibit 29, Part 2, # (6) Exhibit 30, # (7) Exhibit 31, # (8) Exhibit 32, # (9) Exhibit 33, # (10) Exhibit 34, # (11) Exhibit 35, # (12) Exhibit 36, # (13) Exhibit 37, # (14) Exhibit 38, # (15) Exhibit 39, # (16) Exhibit 40, # (17) Exhibit 41, # (18) Exhibit 42, # (19) Exhibit 43, # (20) Exhibit 44, # (21) Exhibit 45, # (22) Exhibit 46, # (23) Exhibit 47, # (24) Exhibit 48, # (25) Exhibit 49, # (26) Exhibit 50, # (27) Exhibit 51)(Serio, Robert)
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Legal Document (Payment Possibly Required) 57 Filed: 12/10/2015, Entered: 12/10/2015 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [27] MOTION to Quash Subpoena . / MEMORANDUM OF LAW IN SUPPORT OF PRE-HEARING DISCOVERY AND TO SUPPLEMENT RESPONDENT'S MOTION TO QUASH AND FOR RECIPROCAL DISCOVERY RELATED TO THE SUBPOENA DATED AUGUST 10, 2015 - REDACTED. Document filed by Patrick Salisbury. (Serio, Robert)
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Legal Document (Payment Possibly Required) 56 Filed: 12/10/2015, Entered: 12/10/2015 LetterCourt Filing
LETTER addressed to Judge Victor Marrero from Robert F. Serio dated November 16, 2015 re: submission of papers to the Court for review. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Serio, Robert)
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Blank  Filed: None, Entered: None Telephone Conference
Minute Entry for proceedings held before Judge Denise L. Cote: Telephone Conference held on 12/10/2015. (Court Reporter Jerry Harrison) (gr)
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Legal Document (Payment Possibly Required) 55 Filed: 12/9/2015, Entered: 12/9/2015 LetterCourt Filing
LETTER addressed to Judge Denise L. Cote from Robert F. Serio dated December 9, 2015 re: Response to International Mineral Resources B.V.'s December 7 opposition to Mr. Salisbury's November 16 request for a FRE 502(d) Order. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Serio, Robert)
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Legal Document (Payment Possibly Required) 54 Filed: 12/7/2015, Entered: 12/7/2015, Terminated: 12/11/2015 Motion to Seal DocumentCourt Filing
LETTER MOTION to Seal Document addressed to Judge Denise L. Cote from Rebecca G. Mangold dated December 7, 2015. Document filed by International Mineral Resources B.V..(Mangold, Rebecca)
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Legal Document (Payment Possibly Required) 53 Filed: 12/7/2015, Entered: 12/7/2015 LetterCourt Filing
LETTER addressed to Judge Denise L. Cote from Rebecca G. Mangold dated December 7, 2015 re: Opposition to Patrick Salisbury's November 16, 2015 Request for an Order Pursuant to Federal Rule of Evidence 502. Document filed by International Mineral Resources B.V.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Mangold, Rebecca)
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Legal Document (Payment Possibly Required) 52 Filed: 11/30/2015, Entered: 11/30/2015 Stipulation and OrderCourt Filing
STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE....WHEREAS, the agreed-upon briefing schedule for (a) Mr. Salisbury Motion to Quash or modify, (b) Mr. Salisbury's Motion for Prehearing Discovery and Supplement to Motion to Quash or Modify, (c) Mr. Salisbury's Order to Show Cause, (d) Mr. Salisbury's Rule 502 Letter, and (e) ECVK's Memorandum in Support of the Motion to Quash or Modify, is the following: IMR's responses due 12/7/2015; Mr. Salisbury's and ECVK's replies due on 12/16/2015... (Signed by Judge Denise L. Cote, Part I, on 11/30/2015) (gr)
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Legal Document (Payment Possibly Required) 51 Filed: 10/28/2015, Entered: 10/28/2015 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [47] Letter request regarding Response to Letter Motion for Extension of Time, filed by International Mineral Resources B.V. ENDORSEMENT: Application to reinstate previous schedule respectfully denied. Among other reasons, (i) the Court does not perceive prejudice; (ii) these are matters the parties almost universally resolve on their own. New dates are FINAL! (Signed by Judge Richard M. Berman, Part I, on 10/28/2015) (kl) Modified on 10/28/2015 (kl).
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Legal Document (Payment Possibly Required) 50 Filed: 10/27/2015, Entered: 10/27/2015 LetterCourt Filing
LETTER addressed to Judge Richard M. Berman from Avi Weitzman dated October 27, 2015 re: Response to Petitioner's 10/27/15 Letter. Document filed by Patrick Salisbury.(Weitzman, Avi)
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Legal Document (Payment Possibly Required) 48 Filed: 10/27/2015, Entered: 10/27/2015 Notice of Appearance
NOTICE OF APPEARANCE by Mary Beth Maloney on behalf of Patrick Salisbury. (Maloney, Mary Beth)
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Legal Document (Payment Possibly Required) 47 Filed: 10/27/2015, Entered: 10/27/2015 LetterCourt Filing
LETTER addressed to Judge Richard M. Berman from Rebecca G. Mangold dated October 27, 2015 re: Response to Letter Motion for Extension of Time filed by Patrick Salisbury. Document filed by International Mineral Resources B.V..(Mangold, Rebecca)
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Legal Document (Payment Possibly Required) 46 Filed: 10/27/2015, Entered: 10/27/2015 Notice of Appearance
NOTICE OF APPEARANCE by Avi Weitzman on behalf of Patrick Salisbury. (Weitzman, Avi)
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Legal Document (Payment Possibly Required) 45 Filed: 10/27/2015, Entered: 10/27/2015 Notice of Appearance
NOTICE OF APPEARANCE by Anne Marie Champion on behalf of Patrick Salisbury. (Champion, Anne)
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Legal Document (Payment Possibly Required) 49 Filed: 10/26/2015, Entered: 10/27/2015 Order on Motion for Extension of TimeCourt Filing
ORDER granting [43] Letter Motion for Extension of Time. SO ORDERED. Motions due by 11/16/2015. (Signed by Judge Richard M. Berman Part I on 10/26/2015) (kgo)
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Legal Document (Payment Possibly Required) 44 Filed: 10/26/2015, Entered: 10/26/2015 Notice of Substitution of Attorney
NOTICE of Substitution of Attorney. Old Attorney: Salisbury & Ryan LLP, New Attorney: Gibson, Dunn & Crutcher LLP, Address: 200 Park Avenue, New York, New York, 10166, 212-351-4000. Document filed by Patrick Salisbury. (Serio, Robert)
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Legal Document (Payment Possibly Required) 43 Filed: 10/26/2015, Entered: 10/26/2015, Terminated: 10/26/2015 Motion for Extension of TimeCourt Filing
LETTER MOTION for Extension of Time / request an extension of the stipulated briefing schedule addressed to Judge Richard M. Berman from Robert F. Serio dated October 26, 2015. Document filed by Patrick Salisbury.(Serio, Robert)
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Legal Document (Payment Possibly Required) 42 Filed: 10/26/2015, Entered: 10/26/2015 Notice of Appearance
NOTICE OF APPEARANCE by Robert F. Serio on behalf of Patrick Salisbury. (Serio, Robert)
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Blank  Filed: None, Entered: None Set/Reset Deadlines
Set/Reset Deadlines: Responses due by 11/30/2015 Replies due by 12/9/2015. (kgo) Modified on 10/27/2015 (kgo).
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Legal Document (Payment Possibly Required) 41 Filed: 10/20/2015, Entered: 10/20/2015 Notice of Appearance
NOTICE OF APPEARANCE by Joseph Charles Perry on behalf of EuroChem Volga-Kaliy LLC. (Perry, Joseph)
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Legal Document (Payment Possibly Required) 40 Filed: 10/20/2015, Entered: 10/20/2015 Notice of Appearance
NOTICE OF APPEARANCE by Earl B. Austin on behalf of EuroChem Volga-Kaliy LLC. (Austin, Earl)
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Legal Document (Payment Possibly Required) 39 Filed: 10/20/2015, Entered: 10/20/2015 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent EuroChem Global Investments Limited, Ireland, Other Affiliate JSC MCC EuroChem, Russia for EuroChem Volga-Kaliy LLC. Document filed by EuroChem Volga-Kaliy LLC.(Lankler, Andrew)
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Legal Document (Payment Possibly Required) 38 Filed: 10/20/2015, Entered: 10/20/2015 Notice of Appearance
NOTICE OF APPEARANCE by Andrew McCutcheon Lankler on behalf of EuroChem Volga-Kaliy LLC. (Lankler, Andrew)
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Legal Document (Payment Possibly Required) 37 Filed: 10/20/2015, Entered: 10/20/2015 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [27] MOTION to Quash Subpoena . . Document filed by EuroChem Volga-Kaliy LLC. (Lankler, Andrew)
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Legal Document (Payment Possibly Required) 36 Filed: 10/13/2015, Entered: 10/13/2015 Stipulation and OrderCourt Filing
STIPULATION AND ORDER PERMITTING EUROCHEM VOLGAKALIY LLC TO INTERVENE: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties herein that: 1. ECVK shall be permitted to intervene in this proceeding pursuant to Fed. R. Civ. P. 24(a)(2). 2. Respondent shall refile the Motion to Quash with Part I of the Court on or before October 9, 2015. 3. ECVK shall submit its papers in support of the Motion to Quash by Tuesday, October 20, 2015. 4. Petitioner shall submit its papers m opposition to the Motion to Quash by Tuesday, October 27, 2015. 5. Respondent and ECVK shall submit their reply papers in support of the Motion to Quash by Tuesday, November 3, 2015. 6. The Motion to Quash shall be returnable on Tuesday, November 10, 2015. 7. While Respondent and ECVK do not believe any privilege log is required at this stage, for the sake of clarity, the parties agree that no privilege log shall be required pending the Court's ruling on the Motion to Quash. (As further set forth in this Order.) (Motions due by 10/9/2015.) (Responses due by 10/27/2015.) (Replies due by 11/3/2015.) Motions terminated: [26] LETTER MOTION for Extension of Time to File Opposition to Patrick Salisbury's Motion for an Order Quashing or Modifying the Subpoena addressed to Judge Lorna G. Schofield from Jonathan D. Cogan dated October 2, 2015, filed by International Mineral Resources B.V. (Signed by Judge George B. Daniels, Part 1 on 10/13/2015) (spo)
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Legal Document (Payment Possibly Required) 35 Filed: 10/9/2015, Entered: 10/9/2015 Affidavit in Support of Motion
AFFIDAVIT in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 34 Filed: 10/9/2015, Entered: 10/9/2015 Declaration in Support of Motion
DECLARATION in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5, # (6) Exhibit Exhibit 6, # (7) Exhibit Exhibit 7, # (8) Exhibit Exhibit 8, # (9) Exhibit Exhibit 9, # (10) Exhibit Exhibit 10, # (11) Exhibit Exhibit 11, # (12) Exhibit Exhibit 12, # (13) Exhibit Exhibit 13, # (14) Exhibit Exhibit 14, # (15) Exhibit Exhibit 15, # (16) Exhibit Exhibit 16, # (17) Exhibit Exhibit 17, # (18) Exhibit Exhibit 18, # (19) Exhibit Exhibit 19, # (20) Exhibit Exhibit 20, # (21) Exhibit Exhibit 21, # (22) Exhibit Exhibit 22, # (23) Exhibit Exhibit 23, # (24) Exhibit Exhibit 24, # (25) Exhibit Exhibit 25)(Feser, Matthew)
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Legal Document (Payment Possibly Required) 33 Filed: 10/9/2015, Entered: 10/9/2015 Declaration in Support of Motion
DECLARATION in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 32 Filed: 10/9/2015, Entered: 10/9/2015 Declaration in Support of Motion
DECLARATION in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 31 Filed: 10/9/2015, Entered: 10/9/2015 Declaration in Support of Motion
DECLARATION in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5, # (6) Exhibit Exhibit 6, # (7) Exhibit Exhibit 7, # (8) Exhibit Exhibit 8, # (9) Exhibit Exhibit 9, # (10) Exhibit Exhibit 10, # (11) Exhibit Exhibit 11)(Feser, Matthew)
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Legal Document (Payment Possibly Required) 30 Filed: 10/9/2015, Entered: 10/9/2015 Declaration in Support of Motion
DECLARATION in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2)(Feser, Matthew)
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Legal Document (Payment Possibly Required) 29 Filed: 10/9/2015, Entered: 10/9/2015 Declaration in Support of Motion
DECLARATION in Support re: [27] MOTION to Quash Subpoena .. Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 28 Filed: 10/9/2015, Entered: 10/9/2015 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [27] MOTION to Quash Subpoena . . Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 27 Filed: 10/9/2015, Entered: 10/9/2015, Terminated: 1/25/2016 Motion to Quash
MOTION to Quash Subpoena . Document filed by Patrick Salisbury. Return Date set for 11/10/2015 at 11:00 AM.(Feser, Matthew)
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Legal Document (Payment Possibly Required) 26 Filed: 10/2/2015, Entered: 10/2/2015, Terminated: 10/13/2015 Motion for Extension of TimeCourt Filing
LETTER MOTION for Extension of Time to File Opposition to Patrick Salisbury's Motion for an Order Quashing or Modifying the Subpoena addressed to Judge Lorna G. Schofield from Jonathan D. Cogan dated October 2, 2015. Document filed by International Mineral Resources B.V..(Cogan, Jonathan)
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Legal Document (Payment Possibly Required) 25 Filed: 9/17/2015, Entered: 9/17/2015 Declaration in Support of Motion
DECLARATION in Support re: [9] MOTION to Quash Subpoena Dated August 10, 2015 .. Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 24 Filed: 9/17/2015, Entered: 9/17/2015 Declaration in Support of Motion
DECLARATION in Support re: [9] MOTION to Quash Subpoena Dated August 10, 2015 .. Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 23 Filed: 9/17/2015, Entered: 9/17/2015 Declaration in Support of Motion
DECLARATION in Support re: [9] MOTION to Quash Subpoena Dated August 10, 2015 .. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2)(Feser, Matthew)
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Legal Document (Payment Possibly Required) 22 Filed: 9/17/2015, Entered: 9/17/2015 Affidavit in Support of Motion
AFFIDAVIT in Support re: [9] MOTION to Quash Subpoena Dated August 10, 2015 .. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5, # (6) Exhibit Exhibit 6, # (7) Exhibit Exhibit 7, # (8) Exhibit Exhibit 8, # (9) Exhibit Exhibit 9, # (10) Exhibit Exhibit 10, # (11) Exhibit Exhibit 11)(Feser, Matthew)
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Legal Document (Payment Possibly Required) 21 Filed: 9/17/2015, Entered: 9/17/2015 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [9] MOTION to Quash Subpoena Dated August 10, 2015 . . Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 20 Filed: 9/16/2015, Entered: 9/16/2015 Affirmation in Support of Motion
AFFIRMATION in Support re: [9] MOTION to Quash Subpoena Dated August 10, 2015 .. Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5, # (6) Exhibit Exhibit 6, # (7) Exhibit Exhibit 7, # (8) Exhibit Exhibit 8, # (9) Exhibit Exhibit 9, # (10) Exhibit Exhibit 10, # (11) Exhibit Exhibit 11, # (12) Exhibit Ehibit 12, # (13) Exhibit Exhibit 13, # (14) Exhibit Exhibit 14, # (15) Exhibit Exhibit 15, # (16) Exhibit Exhibit 16, # (17) Exhibit Exhibit 17, # (18) Exhibit Exhibit 18, # (19) Exhibit Exhibit 19, # (20) Exhibit Exhibit 20, # (21) Exhibit Exhibit 21, # (22) Exhibit Exhibit 22, # (23) Exhibit Exhibit 23, # (24) Exhibit Exhibit 24, # (25) Exhibit Exhibit 25)(Feser, Matthew)
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Legal Document (Payment Possibly Required) 19 Filed: 9/16/2015, Entered: 9/16/2015 Declaration in Support of Motion
DECLARATION in Support re: [10] MOTION to Quash .. Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 18 Filed: 9/16/2015, Entered: 9/16/2015 Declaration in Support of Motion
DECLARATION in Support re: [9] MOTION to Quash Subpoena Dated August 10, 2015 .. Document filed by Patrick Salisbury. (Feser, Matthew)
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Legal Document (Payment Possibly Required) 17 Filed: 9/16/2015, Entered: 9/16/2015, Terminated: 9/16/2015 Motion to Quash
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Quash . Document filed by Patrick Salisbury.(Feser, Matthew) Modified on 9/16/2015 (db).
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Event Type Error
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Matthew Peter Feser to RE-FILE Document [16] MOTION to Amend/Correct . MOTION to Quash ., [17] MOTION to Quash . Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (db)
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Event Type Error
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Matthew Peter Feser to RE-FILE Document [14] MOTION to Quash . Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (db)
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Event Type Error
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Matthew Peter Feser to RE-FILE Document [13] MOTION to Quash . Use the event type Affidavit in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (db)
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Event Type Error
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Matthew Peter Feser to RE-FILE Document [11] MOTION for Leave to Appeal in forma pauperis . MOTION to Quash ., [10] MOTION to Quash ., [12] MOTION to Quash . Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (db)
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Blank  Filed: None, Entered: None Notice Regarding Deficient Motion to Appear Pro Hac vice
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [15] MOTION to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11391856. Motion and supporting papers to be reviewed by Clerk's Office staff. MOTION to Quash . (Filing Fee $ 46.00, Receipt Number 0208-11391856).. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Missing Motion for Pro Hac Vice; missing Proposed Order;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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Legal Document (Payment Possibly Required) 16 Filed: 9/15/2015, Entered: 9/16/2015 Motion to Amend/Correct
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Amend/Correct ., MOTION to Quash . Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5, # (6) Exhibit Exhibit 6, # (7) Exhibit Exhibit 7, # (8) Exhibit Exhibit 8, # (9) Exhibit Exhibit 9, # (10) Exhibit Exhibit 10, # (11) Exhibit Exhibit 11, # (12) Exhibit Ehibit 12, # (13) Exhibit Exhibit 13, # (14) Exhibit Exhibit 14, # (15) Exhibit Exhibit 15, # (16) Exhibit Exhibit 16, # (17) Exhibit Exhibit 17, # (18) Exhibit Exhibit 18, # (19) Exhibit Exhibit 19, # (20) Exhibit Exhibit 20, # (21) Exhibit Exhibit 21, # (22) Exhibit Exhibit 22, # (23) Exhibit Exhibit 23, # (24) Exhibit Exhibit 24, # (25) Exhibit Exhibit 25)(Feser, Matthew) Modified on 9/16/2015 (db).
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Legal Document (Payment Possibly Required) 15 Filed: 9/15/2015, Entered: 9/15/2015, Terminated: 9/16/2015 Motion to Appear Pro Hac Vice
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11391856. Motion and supporting papers to be reviewed by Clerk's Office staff., MOTION to Quash . (Filing Fee $ 46.00, Receipt Number 0208-11391856) Document filed by Patrick Salisbury.(Feser, Matthew) Modified on 9/16/2015 (bcu).
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Legal Document (Payment Possibly Required) 14 Filed: 9/15/2015, Entered: 9/15/2015, Terminated: 9/15/2015 Motion to Quash
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Quash . Document filed by Patrick Salisbury.(Feser, Matthew) Modified on 9/16/2015 (db).
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Legal Document (Payment Possibly Required) 13 Filed: 9/15/2015, Entered: 9/15/2015, Terminated: 9/15/2015 Motion to Quash
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Quash . Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5, # (6) Exhibit Exhibit 6, # (7) Exhibit Exhibit 7, # (8) Exhibit Exhibit 8, # (9) Exhibit Exhibit 9, # (10) Exhibit Exhibit 10, # (11) Exhibit Exhibit 11)(Feser, Matthew) Modified on 9/16/2015 (db).
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Legal Document (Payment Possibly Required) 12 Filed: 9/15/2015, Entered: 9/15/2015, Terminated: 9/15/2015 Motion to Quash
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Quash . Document filed by Patrick Salisbury. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2)(Feser, Matthew) Modified on 9/16/2015 (db).
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Legal Document 11 Filed: 9/15/2015, Entered: 9/15/2015, Terminated: 9/15/2015 Motion for Leave to Appeal in forma pauperis
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to Appeal in forma pauperis ., MOTION to Quash . Document filed by Patrick Salisbury.(Feser, Matthew) Modified on 9/16/2015 (db).
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Legal Document (Payment Possibly Required) 10 Filed: 9/15/2015, Entered: 9/15/2015, Terminated: 9/15/2015 Motion to Quash
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Quash . Document filed by Patrick Salisbury.(Feser, Matthew) Modified on 9/16/2015 (db).
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Legal Document (Payment Possibly Required) 9 Filed: 9/15/2015, Entered: 9/15/2015, Terminated: 1/25/2016 Motion to Quash
MOTION to Quash Subpoena Dated August 10, 2015 . Document filed by Patrick Salisbury.(Feser, Matthew)
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Legal Document (Payment Possibly Required) 8 Filed: 8/12/2015, Entered: 8/12/2015 Declaration in Support of Motion
DECLARATION of Robbert De Bree in Support re: [1] MOTION Application of International Mineral Resources B.V. for an Order under U.S.C. 1782 to take discovvery from Patrick Salisbury.. Document filed by International Mineral Resources B.V.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Cogan, Jonathan)
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Deficient Docket Entry Error
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jonathan David Cogan to RE-FILE Document [5] Declaration in Support of Motion. ERROR(S): No Civil Case Number on PDF. (db)
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Legal Document (Payment Possibly Required) 7 Filed: 8/11/2015, Entered: 8/11/2015 Notice of Appearance
NOTICE OF APPEARANCE by Rebecca Grace Mangold on behalf of International Mineral Resources B.V.. (Mangold, Rebecca)
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Legal Document (Payment Possibly Required) 6 Filed: 8/11/2015, Entered: 8/11/2015 Notice of Appearance
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR (See Doc #7) NOTICE OF APPEARANCE by Jonathan David Cogan on behalf of International Mineral Resources B.V.. (Cogan, Jonathan) Modified on 8/12/2015 (kj).
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Legal Document (Payment Possibly Required) 5 Filed: 8/10/2015, Entered: 8/10/2015 Declaration in Support of Motion
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Robbert De Bree in Support re: [1] MOTION Application of International Mineral Resources B.V. for an Order under U.S.C. 1782 to take discovvery from Patrick Salisbury.. Document filed by International Mineral Resources B.V.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Cogan, Jonathan) Modified on 8/12/2015 (db).
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Legal Document (Payment Possibly Required) 4 Filed: 8/7/2015, Entered: 8/7/2015 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting [1] Application of International Mineral Resources B.V. for an Order under U.S.C. 1782 to take discovery from Patrick Salisbury. Accordingly, it is hereby ORDERED that Petitioner's application is GRANTED. Petitioner may serve Respondent with the Subpoena, in substantially the form it appears as attached to the Declaration of Jonathan D. Cogan as Exhibit A. It is further ORDERED that Respondent shall produce the documents and provide the deposition testimony as specified in the subpoena. Discovery shall be governed by the Federal Rules of Civil Procedure and the Local Rules of the United States District Court for the Southern District of New York. As Petitioner's application was presented ex parte, Respondent did not have an opportunity to respond. It is therefore emphasized that nothing in this Order shall be construed to have prejudicial effect on Respondent's right to file a motion to quash or on any other rights accorded to Respondent by the Federal Rules of Civil Procedure and the Rules of this Court. The Clerk of Court is respectfully directed to close the motion at Docket No. 1. (Signed by Judge Lorna G. Schofield on 8/7/2015- Part I) (tro) Modified on 8/7/2015 (tro).
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Legal Document 3 Filed: 8/4/2015, Entered: 8/5/2015 Declaration
DECLARATION of Jonathan D. Cogan. Document filed by International Mineral Resources B.V.. (wb) (Additional attachment(s) added on 8/7/2015: # (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) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U, # (22) Exhibit V, # (23) Exhibit W-1, # (24) Exhibit W-2, # (25) Exhibit X, # (26) Exhibit Y-1, # (27) Exhibit Y-2) (wb).
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Legal Document 2 Filed: 8/4/2015, Entered: 8/5/2015 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [1] MOTION Application of International Mineral Resources B.V. for an Order under U.S.C. 1782 to take discovvery from Patrick Salisbury.. Document filed by International Mineral Resources B.V.. (wb) (wb).
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Legal Document 1 Filed: 8/4/2015, Entered: 8/5/2015 Motion for Miscellaneous Relief
Application of International Mineral Resources B.V. for an Order under U.S.C. 1782 to take discovery from Patrick Salisbury.Document filed by International Mineral Resources B.V..(wb) (wb).
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