New York Southern District Court
Judge:Ronnie Abrams
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
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: 01/19/2021 11:59 PM EST
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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