financialright claims GmbH v. Burford German Funding LLC

1:24-cv-00929 | Delaware District Court

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Division Wilmington
Judge Judge Colm F. Connolly
Filed Aug. 9, 2024
Nature of Suit 896 Arbitration
Cause 28:1446 Notice of Removal
Jury Demand None
Related Case 1:23-cv-01481
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Filing Date # Docket Text
3/14/2025Withdraw as Attorney
1/10/2025 REPLY BRIEF re 32 MOTION to Compel Arbitration and to Stay Further Proceedings Pending Arbitration filed by Burford German Funding LLC. (Attachments: # 1 Exhibit A)(Gaza, Anne) (Entered: 01/10/2025)
1/3/2025 Supplemental DECLARATION of Sven Bode re 34 Answering Brief in Opposition, by financialright claims GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rogers, Jacqueline) (Entered: 01/03/2025)
1/3/2025 ANSWERING BRIEF in Opposition re 32 MOTION to Compel Arbitration and to Stay Further Proceedings Pending Arbitration filed by financialright claims GmbH.Reply Brief due date per Local Rules is 1/10/2025. (Attachments: # 1 Certificate of Compliance)(Rogers, Jacqueline) (Entered: 01/03/2025)
12/20/2024 OPENING BRIEF in Support re 32 MOTION to Compel Arbitration and to Stay Further Proceedings Pending Arbitration filed by Burford German Funding LLC.Answering Brief/Response due date per Local Rules is 1/3/2025. (Gaza, Anne) (Entered: 12/20/2024)
12/20/2024 MOTION to Compel Arbitration and to Stay Further Proceedings Pending Arbitration - filed by Burford German Funding LLC. (Gaza, Anne) (Entered: 12/20/2024)
12/12/2024Official Transcript of Oral Argument held on 12/10/2024 before Judge Colm F. Connolly. Court Reporter/Transcriber Bonnie Archer. Email: bonnie_archer@ded.uscourts.gov. Transcript may be viewed at the court public terminal or order/purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER Redaction Request due 1/2/2025. Redacted Transcript Deadline set for 1/13/2025. Release of Transcript Restriction set for 3/12/2025. (mws) (Entered: 12/12/2024)
12/12/2024SO ORDERED, re 30 Joint PROPOSED ORDER pursuant to the Court's directives at the December 10, 2024 hearing (jointly proposed by Plaintiff and Defendant by Burford German Funding LLC. Ordered by Judge Colm F. Connolly on 12/12/2024. (mws) (Entered: 12/12/2024)
12/11/2024Joint PROPOSED ORDER pursuant to the Court's directives at the December 10, 2024 hearing (jointly proposed by Plaintiff and Defendant by Burford German Funding LLC. (Wilson, Samantha) (Entered: 12/11/2024)
12/11/2024 AMENDED COMPLAINT against Burford German Funding LLC- filed by financialright claims GmbH. (Attachments: # 1 Redline Comparison)(Rogers, Jacqueline) (Entered: 12/11/2024)
12/11/2024ORAL ORDER: Defendant's Motion to Dismiss or, In the Alternative, Stay (D.I. 23 ) is DENIED WITHOUT PREJUDICE for the reasons stated by the Court during the argument held on December 10, 2024. Defendant may file a motion to compel arbitration no later than December 20, 2024. Ordered by Judge Colm F. Connolly on 12/10/2024. (mws) (Entered: 12/11/2024)
12/10/2024Minute Entry for proceedings held before Judge Colm F. Connolly - Oral Argument held on 12/10/2024. (Court Reporter Bonnie Archer.) (mws) (Entered: 12/10/2024)
12/10/2024 NOTICE of Subsequent Authority by Burford German Funding LLC re 24 Notice (Other), (Attachments: # 1 Exhibit A)(Gaza, Anne) (Entered: 12/10/2024)
12/4/2024SO ORDERED, re 26 MOTION for Pro Hac Vice Appearance of Attorney Nicholas Maisel and Maria E. Manghi of Cleary Gottlieb Steen & Hamilton LLP, filed by financialright claims GmbH. Ordered by Judge Colm F. Connolly on 12/4/2024. (kmd) (Entered: 12/04/2024)
12/4/202427Pro Hac Vice Fee - Credit Card Payment received for Nicholas Maisel and Maria E. Manghi. ( re 26 MOTION for Pro Hac Vice Appearance of Attorney Nicholas Maisel and Maria E. Manghi of Cleary Gottlieb Steen & Hamilton LLP )( Payment of $ 100, receipt number ADEDC-4561944).(Hallinan, Charles) (Entered: 12/04/2024)
12/4/2024MOTION for Pro Hac Vice Appearance of Attorney Nicholas Maisel and Maria E. Manghi of Cleary Gottlieb Steen & Hamilton LLP - filed by financialright claims GmbH. (Hallinan, Charles) (Entered: 12/04/2024)
12/3/2024ORAL ORDER: Plaintiff's Motion and Proposed Order Granting Limited Exemption from the Standing Order regarding Personal Electronic Devices (D.I. 25 ) is Denied in Part and Granted in Part. The motion is DENIED with respect to Nicholas Maisel because he is not an attorney of record in this case. The motion is otherwise GRANTED. Ordered by Judge Colm F. Connolly on 12/3/2024. (mws) (Entered: 12/03/2024)
12/2/2024 MOTION and PROPOSED ORDER GRANTING LIMITED EXEMPTION FROM THE STANDING ORDER REGARDING PERSONAL ELECTRONIC DEVICES - filed by financialright claims GmbH. (Rogers, Jacqueline) (Entered: 12/02/2024)
11/22/2024ORAL ORDER: The Court will hold oral argument on Defendant's motion to dismiss or in the alternative to stay (D.I. 23 ) on Tuesday, December 10, 2024 at 2:00 p.m. in Courtroom 4B. (An Oral Argument is set for 12/10/2024 at 02:00 PM in Courtroom 4B before Judge Colm F. Connolly). Ordered by Judge Colm F. Connolly on 11/22/2024. (mws) (Entered: 11/22/2024)
11/15/2024 NOTICE of Adoption by Burford German Funding LLC re 22 SO ORDERED, 23 MOTION [DEFENDANT BURFORD GERMAN FUNDING LLC'S REMOVED AND RE-FILED SUPERIOR COURT MOTION] re 22 SO ORDERED (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D)(Gaza, Anne) (Entered: 11/15/2024)
11/15/2024 MOTION [DEFENDANT BURFORD GERMAN FUNDING LLC'S REMOVED AND RE-FILED SUPERIOR COURT MOTION] re 22 SO ORDERED - filed by Burford German Funding LLC. (Gaza, Anne) (Entered: 11/15/2024)
11/15/2024SO ORDERED, re 21 Stipulation Regarding Status of Defendant's Removed Superior Court Motion, filed by Burford German Funding LLC. Signed by Judge Colm F. Connolly on 11/15/2024. (kmd) (Entered: 11/15/2024)
11/14/2024 STIPULATION Regarding Status of Defendant's Removed Superior Court Motion by Burford German Funding LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gaza, Anne) (Entered: 11/14/2024)
11/12/2024Official Transcript of Oral Argument held on 11/1/2024 before Judge Colm F. Connolly. Court Reporter/Transcriber Bonnie Archer, Email: bonnie_archer@ded.uscourts.gov. Transcript may be viewed at the court public terminal or order/purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 12/3/2024. Redacted Transcript Deadline set for 12/13/2024. Release of Transcript Restriction set for 2/10/2025. Associated Cases: 1:24-cv-00929-CFC, 1:23-cv-01481-CFC(mws) (Entered: 11/12/2024)
11/1/2024Minute Entry for proceedings held before Judge Colm F. Connolly - Oral Argument held on 11/1/2024. (Court Reporter Bonnie Archer.) Associated Cases: 1:24-cv-00929-CFC, 1:23-cv-01481-CFC(mws) (Entered: 11/07/2024)
11/1/2024SO ORDERED, re 18 MOTION for Pro Hac Vice Appearance of Attorney Rund Khayyat, filed by Burford German Funding LLC. Ordered by Judge Colm F. Connolly on 11/1/2024. (kmd) (Entered: 11/01/2024)
10/31/202419Pro Hac Vice Fee - Credit Card Payment received for Rund Khayyat. ( re 18 MOTION for Pro Hac Vice Appearance of Attorney Rund Khayyat )( Payment of $ 50, receipt number ADEDC-4537994).(Wilson, Samantha) (Entered: 10/31/2024)
10/31/2024MOTION for Pro Hac Vice Appearance of Attorney Rund Khayyat - filed by Burford German Funding LLC. (Wilson, Samantha) (Entered: 10/31/2024)
10/24/2024SO ORDERED re 16 MOTION and Proposed Order Granting Limited Exemption from the Standing Order Regarding Personal Electronic Device. Signed by Judge Colm F. Connolly on 10/24/2024. (kmd) (Entered: 10/24/2024)
10/24/2024 MOTION and Proposed Order Granting Limited Exemption from the Standing Order Regarding Personal Electronic Device - filed by financialright claims GmbH. (Rogers, Jacqueline) (Entered: 10/24/2024)
10/1/2024ORAL ORDER Setting Hearings( An Oral Argument on all pending motions is set for 11/1/2024 at 10:00 AM in Courtroom 4B before Judge Colm F. Connolly. Ordered by Judge Colm F. Connolly on 10/1/2024. Associated Cases: 1:23-cv-01481-CFC, 1:24-cv-00929-CFC(nmf) (Entered: 10/01/2024)
9/25/2024REQUEST for Oral Argument by financialright claims GmbH. (Fischer, Matthew) (Entered: 09/25/2024)
9/18/2024 STATEMENT re 12 Answering Brief in Opposition [REPLY BRIEF IN SUPPORT OF DEFENDANT BURFORD GERMAN FUNDING LLC'S MOTION TO DISMISS OR, IN THE ALTERNATIVE, STAY] by Burford German Funding LLC. (Gaza, Anne) (Entered: 09/18/2024)
9/13/2024Pro Hac Vice Attorney Patrick C. Swiber, Jeffrey A. Rosenthal, Lina Bensman for financialright claims GmbH added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mws) (Entered: 09/13/2024)
9/11/2024Second DECLARATION re 12 Answering Brief in Opposition of Patrick C. Swiber by financialright claims GmbH. (Attachments: # 1 Exhibit 1)(Fischer, Matthew) (Entered: 09/11/2024)
9/11/2024 ANSWERING BRIEF in Opposition to Burford's Motion to Dismiss, or in the Alternative, to Stay Proceedings filed by financialright claims GmbH.Reply Brief due date per Local Rules is 9/18/2024. (Fischer, Matthew) (Entered: 09/11/2024)
8/30/2024Joint STATEMENT Concerning Removed Case Pursuant to D. Del. LR 81.2 by Burford German Funding LLC. (Gaza, Anne) (Entered: 08/30/2024)
8/29/2024Pro Hac Vice Attorney Derek T. Ho, Travis G. Edwards, Dustin G. Graber, Eliana M. Pfeffer, Minsuk Han for Burford German Funding LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (cdd) (Entered: 08/29/2024)
8/28/2024 Letter to The Honorable Colm F. Connolly from Anne Shea Gaza regarding BGF's opposition to FRC's request for scheduling conference and BGF's stay proposal - re 9 Letter. (Gaza, Anne) (Entered: 08/28/2024)
8/27/2024 Letter to The Honorable Colm F. Connolly from Jacqueline A. Rogers, Esq. regarding Request for Scheduling Conference. (Attachments: # 1 Exhibits 1-3)(Rogers, Jacqueline) (Entered: 08/27/2024)
8/19/2024SO ORDERED, re 7 MOTION for Pro Hac Vice Appearance of Attorney Derek T. Ho, Minsuk Han, Travis G. Edwards, Eliana Margo Pfeffer and Dustin G. Graber, filed by Burford German Funding LLC. Ordered by Judge Colm F. Connolly on 8/19/2024. (kmd) (Entered: 08/19/2024)
8/16/20248Pro Hac Vice Fee - Credit Card Payment received for Derek T. Ho, Minsuk Han, Travis G. Edwards, Eliana Margo Pfeffer, and Dustin G. Graber. ( re 7 MOTION for Pro Hac Vice Appearance of Attorney Derek T. Ho, Minsuk Han, Travis G. Edwards, Eliana Margo Pfeffer and Dustin G. Graber )( Payment of $ 250, receipt number ADEDC-4478284).(Wilson, Samantha) (Entered: 08/16/2024)
8/16/2024MOTION for Pro Hac Vice Appearance of Attorney Derek T. Ho, Minsuk Han, Travis G. Edwards, Eliana Margo Pfeffer and Dustin G. Graber - filed by Burford German Funding LLC. (Wilson, Samantha) (Entered: 08/16/2024)
8/16/2024SO ORDERED, re 5 MOTION for Pro Hac Vice Appearance of Attorney Jeffrey A. Rosenthal, Lina Bensman and Patrick C. Swiber of Cleary Gottlieb Steen & Hamilton LLP, filed by financialright claims GmbH. Ordered by Judge Colm F. Connolly on 8/16/2024. (kmd) (Entered: 08/16/2024)
8/16/20246Pro Hac Vice Fee - Credit Card Payment received for Jeffrey A. Rosenthal, Lina Bensman, and Patrick C. Swiber. ( re 5 MOTION for Pro Hac Vice Appearance of Attorney Jeffrey A. Rosenthal, Lina Bensman and Patrick C. Swiber of Cleary Gottlieb Steen & Hamilton LLP )( Payment of $ 150, receipt number ADEDC-4477613).(Rogers, Jacqueline) (Entered: 08/16/2024)
8/16/2024MOTION for Pro Hac Vice Appearance of Attorney Jeffrey A. Rosenthal, Lina Bensman and Patrick C. Swiber of Cleary Gottlieb Steen & Hamilton LLP - filed by financialright claims GmbH. (Rogers, Jacqueline) (Entered: 08/16/2024)
8/14/2024STANDING ORDER REGARDING BRIEFING IN ALL CASES (nmf) (Entered: 08/14/2024)
8/14/2024Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) (Entered: 08/14/2024)
8/9/2024 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Burford Capital LLC, Corporate Parent German Litigation Solutions LLC, Corporate Parent Burford Capital Holdings (UK) Limited, Corporate Parent Ollivets Investments Limited, Corporate Parent Burford Capital Limited, Corporate Parent Pill Beteiligungen UG for Burford German Funding LLC filed by Burford German Funding LLC. (mpb) (Entered: 08/12/2024)
8/9/2024Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb) (Entered: 08/12/2024)
8/9/2024NOTICE OF REMOVAL and copies of documents from DE Superior Court, Case Number N24C-06-263 SKR CCLD (Filing fee $405, receipt number ADEDC-4473139)- filed by Burford German Funding LLC. (Attachments: # 1 Exhibit A-V, # 2 Civil Cover Sheet, # 3 Certificate of Service)(mpb) (Entered: 08/12/2024)