In Re: SCLIQUOR, LLC

New York Southern District Court
Judge:	John G Koeltl
Referred:	Jennifer E Willis
Case #:	1:23-mc-00003
Cause	M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

Case Filed:

Jan 04, 2023

Docket
Parties

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Docket last updated: 09/21/2026 11:59 PM EDT

Friday, February 03, 2023
27		27 notice Notice of Voluntary Dismissal Fri 02/03 10:32 PM NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Application of SCLiquor, LLC. Document filed by Application of SCLiquor, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Brodsky, Reed) Related: [-]
Wednesday, February 01, 2023
26		26 respm Declaration in Support of Motion Wed 02/01 11:54 AM DECLARATION of Gary A. Bornstein in Support re:24 MOTION to Intervene .. Document filed by Empire Investments, Inc...(Bornstein, Gary) Related: [-]
		Att: 1 Exhibit 1,
		Att: 2 Exhibit 2,
		Att: 3 Exhibit 3,
		Att: 4 Exhibit 4,
		Att: 5 Exhibit 5
25		25 15 pgs respm Memorandum of Law in Support of Motion Wed 02/01 11:49 AM MEMORANDUM OF LAW in Support re:24 MOTION to Intervene . . Document filed by Empire Investments, Inc...(Bornstein, Gary) Related: [-]
24		24 motion Intervene Wed 02/01 11:45 AM MOTION to Intervene . Document filed by Empire Investments, Inc...(Bornstein, Gary) Related: [-]
		misc Notice to Attorney to Re-File Document - Deficient Docket Entry Error Wed 02/01 7:33 AM ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Gary A. Bornstein to RE-FILE Document 23 MOTION to Intervene .. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents; Rule 56.1 Statement is found under Other Answers). Select Declaration in Support of Motion found under the Event List. (kj) Related: [-]
Tuesday, January 31, 2023
23		23 motion Intervene Tue 01/31 11:34 PM MOTION to Intervene . Document filed by Empire Investments, Inc...(Bornstein, Gary) Related: [-]
		Att: 1 Affidavit ("Declaration of Gary Bornstein"),
		Att: 2 Exhibit 1,
		Att: 3 Exhibit 2,
		Att: 4 Exhibit 3,
		Att: 5 Exhibit 4,
		Att: 6 Exhibit 5
Wednesday, January 18, 2023
22		22 1 pgs order Order on Motion for Conference Wed 01/18 4:41 PM ORDER granting16 Letter Motion for Conference re:16 LETTER MOTION for Conference addressed to Magistrate Judge Jennifer Willis from Gary A. Bornstein dated January 9, 2023. On January 9, 2023, Empire Investments, Inc. ("Empire") submitted a letter-motion requesting permission to file a motion to intervene. Dkt. No. 16. On January 12, 2023, Petitioner filed their objection to Empire's intervention. Dkt. No. 21. A hearing to address the motion to intervene will be held on February 7, 2023 at 10:30 AM. The conference will take place in Courtroom 228, 40 Foley Square, New York, New York. Both Petitioner and Empire may file briefs of no more than 10 pages on the motion to intervene. Empire's brief will be due by January 31, 2023. Petitioner's brief will be due by February 3, 2023. SO ORDERED. Status Conference set for 2/7/2023 at 10:30 AM in Courtroom 228, 40 Centre Street, New York, NY 10007 before Magistrate Judge Jennifer E Willis. (Signed by Magistrate Judge Jennifer E Willis on 1/18/2023) (tg) Related: [-]
		utility Set/Reset Deadlines Wed 01/18 4:42 PM Set/Reset Deadlines: Motions due by 2/3/2023. (tg) Related: [-]
Thursday, January 12, 2023
21		21 respm Response in Opposition to Motion Thu 01/12 10:08 PM LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Reed Brodsky dated January 12, 2023 re:16 LETTER MOTION for Conference addressed to Magistrate Judge Jennifer Willis from Gary A. Bornstein dated January 9, 2023. . Document filed by Application of SCLiquor, LLC..(Brodsky, Reed) Related: [-]
		Att: 1 Exhibit A- Reply Memorandum of Law In Support of Applicant SCLiquor, LLCs Application For An Order Pursuant 28 USC � 1782, and Supplemental Declaration of Rod S. Attride-Stirling in Support of SCLiquor, LLCs Reply Memorandum of Law
		order Order on Motion to Seal Thu 01/12 4:13 PM ORDER granting17 Letter Motion to Seal - The Motion to Seal is GRANTED. (HEREBY ORDERED by Magistrate Judge Jennifer E Willis)(Text Only Order) Related: [-]
Wednesday, January 11, 2023
19		19 respm Declaration in Support of Motion Wed 01/11 5:49 PM DECLARATION of Reed Brodsky in Support re:17 LETTER MOTION to Seal Exhibit addressed to Magistrate Judge Jennifer Willis from Reed Brodsky dated January 11, 2023.. Document filed by Application of SCLiquor, LLC..(Brodsky, Reed) Related: [-]
		Att: 1 Exhibit 1 - Services Agreement (Sealed)
18		18 respm Declaration in Support of Motion Wed 01/11 5:42 PM *SELECTED PARTIES*DECLARATION of Reed Brodsky in Support re:17 LETTER MOTION to Seal Exhibit addressed to Magistrate Judge Jennifer Willis from Reed Brodsky dated January 11, 2023.. Document filed by Application of SCLiquor, LLC, Empire Investments, Inc..Motion or Order to File Under Seal:17 .(Brodsky, Reed) Related: [-]
		Att: 1 Exhibit 1 - Services Agreement (Sealed)
17		17 motion Seal Wed 01/11 5:26 PM LETTER MOTION to Seal Exhibit addressed to Magistrate Judge Jennifer Willis from Reed Brodsky dated January 11, 2023. Document filed by Application of SCLiquor, LLC..(Brodsky, Reed) Related: [-]
Monday, January 09, 2023
16		16 motion Conference Mon 01/09 10:40 AM LETTER MOTION for Conference addressed to Magistrate Judge Jennifer Willis from Gary A. Bornstein dated January 9, 2023. Document filed by Empire Investments, Inc...(Bornstein, Gary) Related: [-]
		Att: 1 Exhibit 1 - Memorandum of Law in Opposition to SCLiquor, LLC'S Application for Judicial Assistance to Obtain Evidence for Use in a Foreign Proceeding Pursuant to 28 U.S.C. Section 1782
Friday, January 06, 2023
15		15 1 pgs order Order Referring Case to Magistrate Judge Fri 01/06 11:23 AM ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Jennifer E Willis. SO ORDERED. (Signed by Judge John G. Koeltl on 1/6/2023) (ks) Related: [-]
		utility Case Designation Fri 01/06 8:48 AM Magistrate Judge Jennifer Willis is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (vba) Related: [-]
Thursday, January 05, 2023
14		14 notice Notice of Appearance Thu 01/05 5:37 PM NOTICE OF APPEARANCE by David Philip Salant on behalf of Application of SCLiquor, LLC..(Salant, David) Related: [-]
13		13 notice Notice of Appearance Thu 01/05 5:35 PM NOTICE OF APPEARANCE by Michael Langsdorf Nadler on behalf of Application of SCLiquor, LLC..(Nadler, Michael) Related: [-]
12		12 notice Notice of Appearance Thu 01/05 5:33 PM NOTICE OF APPEARANCE by Rahim Moloo on behalf of Application of SCLiquor, LLC..(Moloo, Rahim) Related: [-]
11		11 notice Notice of Appearance Thu 01/05 5:28 PM NOTICE OF APPEARANCE by Zachary Kady on behalf of Application of SCLiquor, LLC..(Kady, Zachary) Related: [-]
10		10 notice Notice of Appearance Thu 01/05 5:25 PM NOTICE OF APPEARANCE by Gabriel Herrmann on behalf of Application of SCLiquor, LLC..(Herrmann, Gabriel) Related: [-]
9		9 notice Notice of Appearance Thu 01/05 5:22 PM NOTICE OF APPEARANCE by Amer Shahid Ahmed on behalf of Application of SCLiquor, LLC..(Ahmed, Amer) Related: [-]
8		8 misc Proposed Order Thu 01/05 1:57 PM PROPOSED ORDER. Document filed by Application of SCLiquor, LLC. Related Document Number:1 ..(Brodsky, Reed) Related: [-]
		utility Case Designated ECF Thu 01/05 12:10 PM Case Designated ECF. (vba) Related: [-]
		notice Miscellaneous Case Opening Initial Assignment Notice Thu 01/05 12:21 PM MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://https://nysd.uscourts.gov/rules/ecf-related-instructions] . .(vba) Related: [-]
		misc Notice to Court Regarding Proposed Order Thu 01/05 4:40 PM ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 8 Proposed Order was reviewed and approved as to form. (tp) Related: [-]
Wednesday, January 04, 2023
7		7 respm Declaration in Support of Motion Wed 01/04 11:18 PM DECLARATION of Rod S. Attride-Stirling in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Application for Judicial Assistance to Obtain Evidence for Use in a Foreign Proceeding Pursuant to 28 U.S.C. � 1782 . (Filing Fee $ 49.00, Receipt Number ANYSDC-27161149). Document filed by Application of SCLiquor, LLC..(Brodsky, Reed) Related: [-]
		Att: 1 Exhibit 1- DUsse LLC Operating Agreement,
		Att: 2 Exhibit 2- Services Agreement,
		Att: 3 Exhibit 3- Delaware Verified Complaint,
		Att: 4 Exhibit 4- Hargun and Potts, Commercial Litigation in Bermuda,
		Att: 5 Exhibit 5- Grayken v Grayken,
		Att: 6 Exhibit 6- Crockwell v Haley,
		Att: 7 Exhibit 7- Bird v Magzone (Bda) Ltd,
		Att: 8 Exhibit 8- Bank of NT Butterfield & Son Ltd v Bird,
		Att: 9 Exhibit 9- Cenac v. Schafer,
		Att: 10 Exhibit 10- Troman (cons ed), "Tort",
		Att: 11 Exhibit 11- Tettenborn (gen ed), Clerk & Lindsell on Torts,
		Att: 12 Exhibit 12- Rules of the Supreme Court 1985,
		Att: 13 Exhibit 13- ONeill and Woloniecki, The Law of Reinsurance,
		Att: 14 Exhibit 14- Evidence Act 1905,
		Att: 15 Exhibit 15- Dean v Skadden, Arps, Slate, Meagher & Flom,
		Att: 16 Exhibit 16- Reid v MediaHouse Ltd,
		Att: 17 Exhibit 17- Malek, et al (eds), Phipson on Evidence,
		Att: 18 Exhibit 18- First American Corp v Zayed,
		Att: 19 Exhibit 19- Hiscox Services Ltd v Abraham,
		Att: 20 Exhibit 20- Apex Fund Services Ltd v Clingerman,
		Att: 21 Exhibit 21- South Carolina Insurance Co v Assurantie Maatschappij De Zeven Provincien NV,
		Att: 22 Exhibit 22- Skandia International Insurance Co v Al Amana Insurance and Reinsurance Co Ltd,
		Att: 23 Exhibit 23- Bankers Trust International plc v PT Dharmala Sakti Sejahtera,
		Att: 24 Exhibit 24- Omega Group Holdings Ltd v Kozeny,
		Att: 25 Exhibit 25- Nokia Corp v Interdigital Technology Corp,
		Att: 26 Exhibit 26- Benfield Holdings Ltd v Richardson,
		Att: 27 Exhibit 27- Royal Bank of Scotland plc v Hicks,
		Att: 28 Exhibit 28- Dreymoor Fertilisers Overseas Pte Ltd v EuroChem Trading GmbH
6		6 respm Declaration in Support of Motion Wed 01/04 10:36 PM DECLARATION of Desiree Perez in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Application for Judicial Assistance to Obtain Evidence for Use in a Foreign Proceeding Pursuant to 28 U.S.C. � 1782 . (Filing Fee $ 49.00, Receipt Number ANYSDC-27161149). Document filed by Application of SCLiquor, LLC..(Brodsky, Reed) Related: [-]
5		5 respm Declaration in Support of Motion Wed 01/04 10:31 PM DECLARATION of Reed Brodsky in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Application for Judicial Assistance to Obtain Evidence for Use in a Foreign Proceeding Pursuant to 28 U.S.C. � 1782 . (Filing Fee $ 49.00, Receipt Number ANYSDC-27161149). Document filed by Application of SCLiquor, LLC..(Brodsky, Reed) Related: [-]
		Att: 1 Exhibit 1- D'Usse Operating Agreement,
		Att: 2 Exhibit 2- Services Agreement,
		Att: 3 Exhibit 3- Proposed Subpoena,
		Att: 4 Exhibit 4- NYDOS entry for Equitable Holdings, Inc.,
		Att: 5 Exhibit 5- NYDFS for Gerber Life Insurance Company,
		Att: 6 Exhibit 6- NYDFS entry for Guardian Life Insurance Company,
		Att: 7 Exhibit 7- NYDOS entry for Hartford Financial Services Group,
		Att: 8 Exhibit 8- NYDFS entry for Renaissance Reinsurance,
		Att: 9 Exhibit 9- NYDFS entry for SBLI USA Life Insurance,
		Att: 10 Exhibit 10- Bacardi note holdings of Equitable Holdings,
		Att: 11 Exhibit 11- Bacardi note holdings of Gerber Life Insurance Company,
		Att: 12 Exhibit 12- Bacardi note holdings of Guardian Life Insurance Company,
		Att: 13 Exhibit 13- Bacardi note holdings of Hartford Financial Services Group,
		Att: 14 Exhibit 14- Bacardi note holdings of Renaissance Reinsurance,
		Att: 15 Exhibit 15- Bacardi note holdings of SBLI USA Mutual Life Insurance
4		4 misc Rule 7.1 Corporate Disclosure Statement Wed 01/04 10:09 PM RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Application of SCLiquor, LLC..(Brodsky, Reed) Related: [-]
3		3 misc Miscellaneous Cover Sheet Wed 01/04 10:05 PM MISCELLANEOUS COVER SHEET filed..(Brodsky, Reed) Related: [-]
2		2 26 pgs respm Memorandum of Law in Support of Motion Wed 01/04 10:02 PM MEMORANDUM OF LAW in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Application for Judicial Assistance to Obtain Evidence for Use in a Foreign Proceeding Pursuant to 28 U.S.C. � 1782 . (Filing Fee $ 49.00, Receipt Number ANYSDC-27161149) . Document filed by Application of SCLiquor, LLC..(Brodsky, Reed) Related: [-]
1		1 motion Discovery Wed 01/04 9:58 PM MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Application for Judicial Assistance to Obtain Evidence for Use in a Foreign Proceeding Pursuant to 28 U.S.C. � 1782 . (Filing Fee $ 49.00, Receipt Number ANYSDC-27161149)Document filed by Application of SCLiquor, LLC.(Brodsky, Reed) Related: [-]
		Att: 1 Text of Proposed Order Granting of SCLiquor, LLC's Application for Judicial Assistance to Obtain Evidence in a Foreign Proceeding Pursuant to 28 U.S.C. � 1782
		misc Notice to Attorney Regarding Deficient Miscellaneous Pleading Thu 01/05 11:26 AM ***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANEOUS PLEADING. Notice to Attorney Reed Michael Brodsky to RE-FILE Document No. 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Application for Judicial Assistance to Obtain Evidence for Use in a Foreign Proceeding Pursuant to 28 U.S.C. � 1782. (Filing Fee $ 49.00, Receipt Number ANYSDC-27161149). The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Proposed Order must be filed as a separate entry on the docket. (vba) Modified on 1/5/2023 (vba) Related: [-]

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