Funnekotter et al v. Agricultural Development Bank of Zimbabwe et al

Justia Dockets & Filings Second Circuit New York Southern District Funnekotter et al v. Agricultural Development Bank of Zimbabwe et al

Funnekotter et al v. Agricultural Development Bank of Zimbabwe et al

Plaintiff:	Bernardus Henricus Funnekotter, Hermannes Van Duren, JR., Margareta Van Duren, Dicky Roelanda Breytenbach, Romelia Gwendolyn Fisher, Max Willem Arthur Graaf Van Rechteren Limpurg, Rolf Jan Philip Walraven, Wessel Johannes Weller, Loekie Weller, Johan Pieter Weller, Lion Hellmut Benjamins, Carel Frederik Des Tombe and Erica Hansen
Defendant:	Agricultural Development Bank of Zimbabwe, Minerals Marketing Corporation of Zimbabwe, ZB Bank Limited, Zimbawe Mining Development Corporation, Zimare Holdings Limited and Republic of Zimbabwe
Case Number:	1:2013cv01917
Filed:	March 21, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Colleen McMahon
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 2201 Declaratory Judgement
Jury Demanded By:	None

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Date Filed	Document Text
September 11, 2014	Filing 124 OPINION AND ORDER re: 48 MOTION to Preclude. filed by Rolf Jan Philip, et al., 42 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Ronald L. Ellis from Charles R. Jacob III dated September 17, 2013. filed by Rolf Jan Ph ilip Walraven, et al. For the foregoing reasons, Plaintiffs' motion to preclude and subsequent renewed motions are DENIED. Plaintiffs' alternative motion to extend the discovery deadline and compel Defendants to produce and subsequent renew ed motions are GRANTED with respect to the Non-ZB Bank Defendants' minutes and Resolutions of their Board of Directors and DENIED with respect to all other relief sought. The Non-ZB Bank Defendants are ordered to produce the minutes and Resolutions of their Board of Directors by September 19, 2014. (Signed by Magistrate Judge Ronald L. Ellis on 9/11/2014) (djc)

Date Filed

Document Text

September 11, 2014

Filing 124 OPINION AND ORDER re: 48 MOTION to Preclude. filed by Rolf Jan Philip, et al., 42 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Ronald L. Ellis from Charles R. Jacob III dated September 17, 2013. filed by Rolf Jan Ph ilip Walraven, et al. For the foregoing reasons, Plaintiffs' motion to preclude and subsequent renewed motions are DENIED. Plaintiffs' alternative motion to extend the discovery deadline and compel Defendants to produce and subsequent renew ed motions are GRANTED with respect to the Non-ZB Bank Defendants' minutes and Resolutions of their Board of Directors and DENIED with respect to all other relief sought. The Non-ZB Bank Defendants are ordered to produce the minutes and Resolutions of their Board of Directors by September 19, 2014. (Signed by Magistrate Judge Ronald L. Ellis on 9/11/2014) (djc)

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Search for this case: Funnekotter et al v. Agricultural Development Bank of Zimbabwe et al
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Plaintiff: Bernardus Henricus Funnekotter
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Hermannes Van Duren, JR.
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Margareta Van Duren
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Dicky Roelanda Breytenbach
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Romelia Gwendolyn Fisher
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Max Willem Arthur Graaf Van Rechteren Limpurg
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Rolf Jan Philip Walraven
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Wessel Johannes Weller
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Loekie Weller
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Johan Pieter Weller
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Lion Hellmut Benjamins
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Carel Frederik Des Tombe
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Plaintiff: Erica Hansen
Represented By:	Charles Richard Jacob, III
Represented By:	S. Christopher Provenzano
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Defendant: Agricultural Development Bank of Zimbabwe
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Defendant: Minerals Marketing Corporation of Zimbabwe
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Defendant: ZB Bank Limited
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Defendant: Zimbawe Mining Development Corporation
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Defendant: Zimare Holdings Limited
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Defendant: Republic of Zimbabwe
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