In Re: Bapa Holdings, Corp.

District Court, District of Columbia·Decided January 15, 2026·No. Misc. No. 2025-0026·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

IN RE APPLICATION OF BAPA HOLDINGS, CORP., PURSUANT TO 28 Misc. Action No. 25-00026 (AHA) U.S.C. § 1782 FOR JUDICIAL ASSISTANCE IN OBTAINING EVIDENCE FOR USE IN A FOREIGN PROCEEDING

Memorandum Opinion and Order On May 21, 2025, this court granted BAPA Holdings, Corp.’s application for discovery from NeWay Capital LLC for use in a foreign proceeding under 28 U.S.C. § 1782. ECF No. 3. NeWay filed a motion to vacate the court’s order and to quash the subpoena and, after full briefing by both parties, the court denied the motion. ECF No. 12. NeWay now moves for a stay pending appeal. ECF No. 15. After reviewing NeWay’s motion, the court finds it is premised largely on misconstruing the proceedings before this court, including NeWay’s own deficient and “hide the ball” approach to litigating personal jurisdiction, which led the court to discount its representations and evidence. Because NeWay has not satisfied the showing required for a stay pending appeal, the court denies that motion. I. Background In February 2025, BAPA filed an ex parte application under 28 U.S.C. § 1782, to obtain discovery from NeWay for use in a foreign proceeding. ECF No. 1. The court ordered BAPA to show cause why the application should proceed ex parte. Minute Order (Apr. 2, 2025). The court accepted BAPA’s showing, which included the expectation that any issues related to the subpoena could be raised in a motion to quash, should NeWay choose to file one. See ECF No. 2 at 2. The court authorized BAPA to serve its proposed subpoena on NeWay, relying on BAPA’s evidence

that Neway’s principal location was D.C., as indicated on NeWay’s website and in official records. ECF No. 3 at 1; see ECF No. 1-2 ¶ 7.

After being served with the subpoena, NeWay moved to vacate the court’s order granting the discovery. ECF No. 5. NeWay challenged whether BAPA’s discovery application should have been granted, arguing that considering BAPA’s request ex parte violated due process and that BAPA failed to satisfy the statutory prerequisites for discovery. Id. at 3–6. NeWay also included a perfunctory, two-paragraph argument about personal jurisdiction, in which it cited only the improper “substantial, continuous or systematic connection” test for general jurisdiction. Id. at 4; see Daimler AG v. Bauman, 571 U.S. 117, 138 (2014) (rejecting formulation of the test allowing for “the exercise of general jurisdiction in every State in which a corporation ‘engages in a substantial, continuous, and systematic course of business’”).

In its motion, NeWay contested that it was subject to jurisdiction in D.C., characterizing the Washington, D.C. office that it identifies as its headquarters publicly and in official documents as a “virtual office” and asserting that NeWay “has not designated Washington, D.C. for general jurisdiction purposes.” ECF No. 5 at 2. NeWay’s motion represented that “[n]o records are kept” in D.C. and “[n]o personnel, management, or board members of NeWay physically reside or otherwise regularly do business” in D.C. Id. NeWay did not clearly identify any jurisdiction where it could be subject to personal jurisdiction, attaching an affidavit from its counsel stating it is “a distributed, remote-work company.” ECF No. 5-1 ¶ 2. NeWay asserted that “[t]o the extent it has a physical operational location” at all, it is in Mississippi, where a board member and a chief of staff live. Id. ¶ 3. NeWay’s motion did not explain why it had selected the residence of that board member and employee yet omitted any information about where other employees, including its C- suite executives, worked from and did not include the details of any actual management or

operations in Mississippi. The affidavit offered the obscure statement that “space is licensed for annual board meetings to occur” in Mississippi “if and to the extent they are physical meetings and not organized elsewhere.” Id.

In response, BAPA argued that NeWay “resides” or can be “found” within D.C. as required under § 1782, recognizing that the standard is at least coextensive with the typical due process test for personal jurisdiction. ECF No. 7 at 5–10. BAPA also included evidence that undermined the credibility of NeWay’s representations and evidence. This included:

1. NeWay’s public company profiles identify its “Headquarters” as Washington, D.C. and provide a Washington, D.C. address. ECF No. 7-2 ¶¶ 4, 6.

2. NeWay’s motion omitted information about several of its executives, who had public profiles indicating they are operating out of D.C., from its motion and affidavit, in favor of selectively identifying the common location of one board member and chief of staff, neither of whom were identified as part of the company’s executive team. In particular:

a. NeWay’s website identified six members of its executive team. See ECF No. 7-

5. Neither the board member or chief of staff that NeWay described in its motion or affidavit were identified as part of the executive team. See id.

b. NeWay’s CEO and chairman, listed as part of the executive team, had a public profile that identified the “Washington, D.C. metro area” as his location as it relates to NeWay. ECF No. 7-7.

c. The person listed as NeWay’s COO on the website maintained a public profile indicating he was operating out of Washington, D.C. until May 2021. ECF No.

7-8.

d. Another executive team member, identified as an officer and advisory board member, also had a public profile identifying his current location as Washington, D.C. The profile also identified him as having served as NeWay’s “Executive Director.” ECF No. 7-9.

3. NeWay’s website identifies Washington, D.C. as its sole location, providing a D.C.

address and phone number. ECF No. 7-2 ¶ 4; ECF No. 7-4.

4. Contemporaneous records support that NeWay’s principal place of business is Washington, D.C., not Mississippi:

a. NeWay’s Annual Reports from 2018 to 2025 signed by NeWay officers, including NeWay’s affiant, specified Washington, D.C. as NeWay’s “principal office.” ECF No. 7-2 ¶¶ 18–21; ECF Nos. 7-17, 7-18, 7-19.

b. SEC forms signed by NeWay’s CEO placed him at NeWay’s Washington D.C.

address and identified Washington, D.C. as NeWay’s “principal place of business.” ECF No. 7-2 ¶¶ 14–17; ECF Nos. 7-14, 7-15, 7-16 5. A property record indicates that the Mississippi address NeWay provided in its motion was a residential home owned by one of the company’s board members and that board member’s spouse. ECF No. 7-2 ¶¶ 5, 13; ECF No. 7-13.

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