In Re: Application of Union Bank of India (UK) ltd. for an Order Pursuant to 28 U.S.C. 1782

New York Southern District Court
Judge:Ronnie Abrams
Referred: Barbara C Moses
Case #: 1:21-mc-00005
CauseM 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Case Filed:Jan 07, 2021
Terminated:Jan 25, 2021
Last checked: Thursday Jan 07, 2021 2:30 PM EST
Applicant
Union Bank of India (UK) Ltd.
Represented By
David E. Potter
Lazare Potter Giacovas & Moyle LLP
contact info
Respondent
Wells Fargo Bank, N.A.


Docket last updated: 5 hours ago
Monday, January 25, 2021
9 9 2 pgs order Order on Motion for Discovery Mon 01/25 5:00 PM
ORDER granting1 Motion for Discovery. It is therefore ORDERED that (1) the Application is GRANTED; (2) Applicant is authorized to serve a subpoena substantially in the form attached as Exhibit 1 to the January 6, 2021 Declaration of David E. Potter upon Respondent; as further set forth in this Order. (Signed by Magistrate Judge Barbara C. Moses on 1/25/2021) (cf)
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Thursday, January 21, 2021
8 8 1 pgs order Order Referring Case to Magistrate Judge Thu 01/21 1:36 PM
ORDER OF REFERENCE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Petition for an order to take discovery for use in foreign proceedings pursuant to 28 U.S.C. 1782 and any related issues. Referred to Magistrate Judge Barbara C. Moses. Motions referred to Barbara C. Moses. (Signed by Judge Ronnie Abrams on 1/21/2021) (kv)
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Wednesday, January 20, 2021
utility Case Designation Wed 01/20 10:10 AM
Magistrate Judge Barbara C. Moses 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] . (ad)
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Friday, January 08, 2021
notice Miscellaneous Case Opening Initial Assignment Notice Fri 01/08 11:06 AM
MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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)
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misc Notice to Court Regarding Proposed Order Fri 01/08 4:12 PM
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 7 Proposed Order was reviewed and approved as to form. (km)
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Thursday, January 07, 2021
7 7 misc Proposed Order Thu 01/07 12:16 PM
PROPOSED ORDER. Document filed by Union Bank of India (UK) Ltd.. Related Document Number:1 ..(Potter, David)
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6 6 respm Declaration in Support of Motion Thu 01/07 12:15 PM
DECLARATION of David Potter in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . (Filing Fee $ 49.00, Receipt Number ANYSDC-23397826). Document filed by Union Bank of India (UK) Ltd...(Potter, David)
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Att: 1 Exhibit 1 - Subpoena
5 5 respm Declaration in Support of Motion Thu 01/07 12:13 PM
DECLARATION of Vivekanand Jaganathan in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . (Filing Fee $ 49.00, Receipt Number ANYSDC-23397826). Document filed by Union Bank of India (UK) Ltd...(Potter, David)
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Att: 1 Exhibit A - Claim,
Att: 2 Exhibit B - Application,
Att: 3 Exhibit C - Order,
Att: 4 Exhibit D - Amended Claim,
Att: 5 Exhibit E - Particulars of Claim,
Att: 6 Exhibit F - Facility Agreement
4 4 15 pgs respm Memorandum of Law in Support of Motion Thu 01/07 12:09 PM
MEMORANDUM OF LAW in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . (Filing Fee $ 49.00, Receipt Number ANYSDC-23397826) . Document filed by Union Bank of India (UK) Ltd...(Potter, David)
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3 3 misc Rule 7.1 Corporate Disclosure Statement Thu 01/07 12:06 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Union Bank of India (UK) Ltd...(Potter, David)
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2 2 misc Miscellaneous Cover Sheet Thu 01/07 12:04 PM
MISCELLANEOUS COVER SHEET filed..(Potter, David)
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1 1 motion Discovery Thu 01/07 12:03 PM
MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . (Filing Fee $ 49.00, Receipt Number ANYSDC-23397826)Document filed by Union Bank of India (UK) Ltd..(Potter, David)
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utility Case Designated ECF Thu 01/07 3:57 PM
Case Designated ECF. (vba)
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