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 58 |
Filed: 9/20/2019, Entered: None |
USCA Mandate |
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 Request |
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| 57 |
Filed: 10/19/2018, Entered: None |
Notice of appeal |
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Request |
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| 56 |
Filed: 9/26/2018, Entered: None |
Memorandum and Opinion |
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MEMORANDUM OPINION & ORDER re: 47 MOTION for Reconsideration re; 46 Order, filed by Jean Michel Paul. The motion for reconsideration is denied. SO ORDERED. (Signed by Judge John G. Koeltl on 9/26/18) (yv)
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Request |
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| 55 |
Filed: 9/23/2018, Entered: None |
Notice - Other |
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Request |
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| 54 |
Filed: 8/31/2018, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 53 |
Filed: 8/24/2018, Entered: None |
protective order |
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Request |
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| 52 |
Filed: 8/23/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 51 |
Filed: 8/22/2018, Entered: None |
Proposed Protective Order |
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Request |
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| 50 |
Filed: 8/3/2018, Entered: None |
Stipulation and Order |
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Request |
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| 49 |
Filed: 8/2/2018, Entered: None |
extension of time |
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Request |
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| 48 |
Filed: 7/26/2018, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 47 |
Filed: 7/26/2018, Entered: None |
Reconsideration |
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Request |
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| 46 |
Filed: 7/17/2018, Entered: None |
Order |
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Request |
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| 45 |
Filed: 7/12/2018, Entered: None |
Memorandum and Opinion |
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MEMORANDUM OPINION & ORDER re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232) filed by Ma rc Bataillon, Furstenberg Finance SAS. The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or without merit. For the reasons discussed above, the § 1782 application is GRANTED in part and DENIED in part. Discovery is authorized consistent with the accompanying order. The Clerk of Court is directed to close this action subject to reopening should it be necessary to enforce this Court's order. SO ORDERED. (Signed by Judge John G. Koeltl on 7/12/18) (yv)
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Request |
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| 44 |
Filed: 7/5/2018, Entered: None |
Letter |
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Request |
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| 43 |
Filed: 6/19/2018, Entered: None |
Letter |
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Request |
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| 42 |
Filed: 6/11/2018, Entered: None |
Letter |
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LETTER addressed to Judge John G. Koeltl from Warren E. Gluck dated June 11, 2018 re: advising the court of two subsequent developments. Document filed by Furstenberg Finance SAS, Marc Bataillon.(Gluck, Warren) (Entered: 06/11/2018)
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Request |
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| 41 |
Filed: 6/6/2018, Entered: None |
Letter |
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LETTER addressed to Judge John G. Koeltl from Litai Assets, LLC dated June 6, 2018 re: Letter Opposing Applicants' Letter Motion to Strike Portions of Litai Assets, LLC's Supplemental Submission. Document filed by Litai Assets LLC.(Gutchess, Jeffrey) (Entered: 06/06/2018)
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Request |
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| 40 |
Filed: 6/6/2018, Entered: None |
Response (Non-Motion) |
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RESPONSE re: 39 Letter, Opposing Applicants' Letter Motion to Strike Portions of Movants' Supplemental Submission. Document filed by Jean Michel Paul, Tomson PTE LTD. (Kissane, John) (Entered: 06/06/2018)
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Request |
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| 39 |
Filed: 6/4/2018, Entered: None |
Letter |
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LETTER addressed to Judge John G. Koeltl from Warren E. Gluck dated June 4, 2018 re: Letter Motion to Strike Unsolicited Portions of Objecting Parties' Supplemental Briefs (ECF Nos. 37-28). Document filed by Furstenberg Finance SAS, Marc Bataillon.(Gluck, Warren) (Entered: 06/04/2018)
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Request |
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| 38 |
Filed: 6/1/2018, Entered: None |
Opposition Brief |
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SUPPLEMENTAL OPPOSITION BRIEF re: 33 Memorandum of Law in Support, . Document filed by Litai Assets LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gutchess, Jeffrey) (Entered: 06/01/2018)
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Request |
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| 37 |
Filed: 6/1/2018, Entered: None |
Opposition Brief |
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SUPPLEMENTAL OPPOSITION BRIEF re: 33 Memorandum of Law in Support, . Document filed by Jean Michel Paul, Tomson PTE LTD. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kissane, John) (Entered: 06/01/2018)
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Request |
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| 36 |
Filed: 5/30/2018, Entered: None |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jeffrey W. Gutchess on behalf of Litai Assets LLC. (Gutchess, Jeffrey) (Entered: 05/30/2018)
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Request |
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| 35 |
Filed: 5/25/2018, Entered: None |
Declaration in Support (non-motion) |
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DECLARATION of Erich Bonnet in Support re: 33 Memorandum of Law in Support, 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232). Document filed by Furstenberg Finance SAS, Marc Bataillon. (Attachments: # 1 Exhibit 1-12)(Gluck, Warren) (Entered: 05/25/2018)
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Request |
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| 34 |
Filed: 5/25/2018, Entered: None |
Declaration in Support (non-motion) |
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DECLARATION of Warren E. Gluck in Support re: 33 Memorandum of Law in Support, 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232). Document filed by Furstenberg Finance SAS, Marc Bataillon. (Attachments: # 1 Exhibit 1-23)(Gluck, Warren) (Entered: 05/25/2018)
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Request |
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| 33 |
Filed: 5/25/2018, Entered: None |
Memorandum of Law in Support (non-motion) |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232) . Document filed by Furstenberg Finance SAS, Marc Bataillon. (Attachments: # 1 Exhibit A: to Supplemental Submission)(Gluck, Warren) (Entered: 05/25/2018)
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Request |
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| 32 |
Filed: 5/16/2018, Entered: None |
Letter |
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LETTER addressed to Judge John G. Koeltl from Warren E. Gluck dated May 16, 2018 re: requests to bring computing device into the Courthouse for hearing on May 18, 2018. Document filed by Furstenberg Finance SAS. (Attachments: # 1 Text of Proposed Order)(Gluck, Warren) (Entered: 05/16/2018)
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Request |
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| 31 |
Filed: 4/26/2018, Entered: None |
Unknown Document Type |
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NOTICE OF ORAL ARGUMENT: You are directed to appear for oral argument on the pending motion(s), to be held on Friday, May 18, 2018, at 2:30 pm, in Courtroom 14A, in front of the Honorable John G. Koeltl. Oral Argument set for 5/18/2018 at 02:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (js) (Entered: 04/27/2018)
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Request |
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| 30 |
Filed: 4/24/2018, Entered: None |
Unknown Document Type |
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LETTER MOTION for Oral Argument addressed to Judge John G. Koeltl from John G. Kissane dated April 24, 2018. Document filed by Jean Michel Paul, Tomson PTE LTD.(Kissane, John) (Entered: 04/24/2018)
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Request |
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| 29 |
Filed: 4/18/2018, Entered: None |
Unknown Document Type |
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REPLY AFFIRMATION of Rosario Grasso in Support re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232). Document filed by Furstenberg Finance SAS, Marc Bataillon. (Gluck, Warren) (Entered: 04/18/2018)
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Request |
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| 28 |
Filed: 4/18/2018, Entered: None |
Unknown Document Type |
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REPLY AFFIRMATION of Marc Bataillon in Support re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232). Document filed by Furstenberg Finance SAS, Marc Bataillon. (Gluck, Warren) (Entered: 04/18/2018)
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Request |
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| 27 |
Filed: 4/18/2018, Entered: None |
Unknown Document Type |
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REPLY AFFIRMATION of Erich Bonnet in Support re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232). Document filed by Furstenberg Finance SAS, Marc Bataillon. (Attachments: # 1 Exhibit 1-2)(Gluck, Warren) (Entered: 04/18/2018)
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Request |
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| 26 |
Filed: 4/18/2018, Entered: None |
Unknown Document Type |
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REPLY AFFIRMATION of Warren E. Gluck in Support re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232). Document filed by Furstenberg Finance SAS, Marc Bataillon. (Attachments: # 1 Exhibit 1-2)(Gluck, Warren) (Entered: 04/18/2018)
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Request |
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| 25 |
Filed: 4/18/2018, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232) . Document filed by Furstenberg Finance SAS, Marc Bataillon. (Gluck, Warren) (Entered: 04/18/2018)
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Request |
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| 24 |
Filed: 3/29/2018, Entered: None |
Unknown Document Type |
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ORDER granting 23 Letter Motion for Extension of Time. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 3/29/2018) (ras) (Entered: 03/30/2018)
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Request |
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| 23 |
Filed: 3/28/2018, Entered: None |
Unknown Document Type |
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LETTER MOTION for Extension of Time to file an omnibus reply, addressed to Judge John G. Koeltl from Warren E. Gluck dated March 28, 2018. Document filed by Furstenberg Finance SAS, Marc Bataillon.(Gluck, Warren) (Entered: 03/28/2018)
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Request |
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| 22 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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NOTICE of Joinder re: 20 Memorandum of Law in Opposition to Motion,. Document filed by Litai Assets LLC. (Attachments: # 1 Exhibit A)(Gutchess, Jeffrey) (Entered: 03/23/2018)
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Request |
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| 21 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Celinda Joan Metro on behalf of Jean Michel Paul, Tomson PTE LTD. (Metro, Celinda) (Entered: 03/23/2018)
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Request |
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| 20 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232) . Document filed by Jean Michel Paul, Tomson PTE LTD. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kissane, John) (Entered: 03/23/2018)
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Request |
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| 19 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tomson PTE LTD.(Kissane, John) (Entered: 03/23/2018)
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Request |
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| 18 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by John G. Kissane on behalf of Jean Michel Paul, Tomson PTE LTD. (Kissane, John) (Entered: 03/23/2018)
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Request |
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| 17 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 21 Notice) - NOTICE OF APPEARANCE by Celinda Joan Metro on behalf of Furstenberg Finance SAS, Litai Assets LLC, Marc Bataillon. (Metro, Celinda) Modified on 3/26/2018 (db). (Entered: 03/23/2018)
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Request |
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| 16 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 20 Memorandum) - MEMORANDUM OF LAW in Opposition re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232) . Document filed by Furstenberg Finance SAS, Litai Assets LLC, Marc Bataillon. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Kissane, John) Modified on 3/26/2018 (db). (Entered: 03/23/2018)
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Request |
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| 15 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 19 Rule 7.1 Corporate Disclosure) - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Furstenberg Finance SAS, Litai Assets LLC, Marc Bataillon.(Kissane, John) Modified on 3/26/2018 (db). (Entered: 03/23/2018)
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Request |
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| 14 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 18 Notice) - NOTICE OF APPEARANCE by John G. Kissane on behalf of Furstenberg Finance SAS, Litai Assets LLC, Marc Bataillon. (Kissane, John) Modified on 3/26/2018 (db). (Entered: 03/23/2018)
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Request |
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| 13 |
Filed: 2/23/2018, Entered: None |
Unknown Document Type |
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ORDER: The deadline for any response to the application is March 23, 2018. The deadline for any reply is April 6, 2018. SO ORDERED. (Responses due by 3/23/2018, Replies due by 4/6/2018.) (Signed by Judge John G. Koeltl on 2/22/2018) (mml) (Entered: 02/23/2018)
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Request |
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| 12 |
Filed: 2/22/2018, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT: on re: 10 Letter filed by Litai Assets LLC. ENDORSEMENT: Application granted. Counsel should call in to 212-805-0222. So Ordered. (Signed by Judge John G. Koeltl on 2/22/2018) (ap) (Entered: 02/22/2018)
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Request |
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| 11 |
Filed: 2/21/2018, Entered: None |
Unknown Document Type |
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DECLARATION of Sean P. Barry, re compliance with Court issued Order, Doc. #9 re: 9 Order,,,,, Set Hearings,,,, etc. Document filed by Furstenberg Finance SAS, Marc Bataillon. (Barry, Sean) (Entered: 02/21/2018)
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Request |
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| 10 |
Filed: 2/21/2018, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge John G. Koeltl from Jeffrey Gutchess dated February 21, 2018 re: In Re Application of Furstenberg Finance SAS and Marc Bataillon, Case Number 1:18-mc-00044-JGK. Document filed by Litai Assets LLC.(Gutchess, Jeffrey) (Entered: 02/21/2018)
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Request |
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| 9 |
Filed: 2/14/2018, Entered: None |
Unknown Document Type |
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ORDER: While an application for discovery under § 1782 can be made ex parte, there has been no showing that ex parte treatment is necessary in this case. The discovery relates to business records kept by financial institutions. The Applicants assert that an ex parte application is appropriate because the foreign litigant can challenge the discovery order after it has been issued by moving to quash. But there is no reason in this case to proceed in that way. The orderly way to proceed is to give notice to all parties. The banks and Paul should be given an opportunity to respond to the application and the Applicants can reply to that response. In order to set a briefing schedule, the Court will hold a conference on February 22, 2018 at 3:00 p.m. Counsel for the Applicants should provide a copy of this Order and the moving papers to all banks that are the object of this application, as well as to Paul, through the means identified in the papers. The banks should, of course, preserve the documents at issue until the application is decided. ( Status Conference set for 2/22/2018 at 03:00 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 2/13/2018) (mro) (Entered: 02/14/2018)
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Request |
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| 8 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Robert Joseph Burns on behalf of Furstenberg Finance SAS, Marc Bataillon. (Burns, Robert) (Entered: 02/06/2018)
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Request |
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| 7 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Sean Patrick Barry on behalf of Furstenberg Finance SAS, Marc Bataillon. (Barry, Sean) (Entered: 02/06/2018)
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Request |
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| 6 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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MISCELLANEOUS COVER SHEET filed. (Gluck, Warren) (Entered: 02/06/2018)
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Request |
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| 5 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232) . Document filed by Furstenberg Finance SAS, Marc Bataillon. (Gluck, Warren) (Entered: 02/06/2018)
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Request |
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| 4 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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DECLARATION of Warren E. Gluck, in Support re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232) . Document filed by Furstenberg Finance SAS, Marc Bataillon. (Attachments: # 1 Exhibit 1-32, # 2 Exhibit 33-40, # 3 Exhibit 41-51)(Gluck, Warren) (Entered: 02/06/2018)
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Request |
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| 3 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Furstenberg UK Ltd. for Furstenberg Finance SAS. Document filed by Furstenberg Finance SAS.(Gluck, Warren) (Entered: 02/06/2018)
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Request |
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| 2 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MISCELLANEOUS COVER SHEET filed. (Gluck, Warren) Modified on 2/6/2018 (jc). (Entered: 02/06/2018)
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Request |
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| 1 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery /Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. (Filing Fee $ 47.00, Receipt Number 0208-14666232)Document filed by Furstenberg Finance SAS, Marc Bataillon. (Attachments: # 1 Text of Proposed Order)(Gluck, Warren) (Entered: 02/06/2018)
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Request |
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Filed: 5/18/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge John G. Koeltl: Oral Argument held on 5/18/2018 re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery, Ex Parte Application For Discovery Pursuant to 28 U.S.C. § 1782. Filed by Marc Bataillon, Furstenberg Finance SAS. (Fletcher, Donnie)
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Request |
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Filed: 4/26/2018, Entered: None |
Unknown Document Type |
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***DELETED DOCUMENT. Deleted document number 31 Notice of conference. The document was incorrectly filed in this case. (js)
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Request |
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Filed: 3/29/2018, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: Replies due by 4/18/2018. (ras)
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Request |
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Filed: 2/22/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference held on 2/22/2018. (Fletcher, Donnie)
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Request |
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Filed: 2/7/2018, Entered: None |
Unknown Document Type |
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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 http://nysd.uscourts.gov/judges/District. 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 http://nysd.uscourts.gov/ecf_filing.php. (jc)
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Request |
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Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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Case Designated ECF. (jc)
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Request |
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Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANOUS COVER SHEET. Notice to attorney Warren Ernest Gluck to RE-FILE Document No. 2 Miscellaneous Cover Sheet. The filing is deficient for the following reason(s): Two Nature of Cases were checked, only one is allowed. Re-file the document using the event type Miscellaneous Cover Sheet found under the event list Other Documents and attach the correct PDF. (jc)
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Request |
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