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

Plaintiff: Johan Pieter Weller, Lion Hellmut Benjamins, Carel Frederik Des Tombe, Bernardus Henricus Funnekotter, Erica Hansen, Rolf Jan Philip Walraven, Romelia Gwendolyn Fisher, Margareta Van Duren, Dicky Roelanda Breytenbach, Max Willem Arthur Graaf Van Rechteren Limpurg, Hermannes Van Duren, JR., Wessel Johannes Weller and Loekie Weller
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: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Colleen McMahon
Nature of Suit: Other Statutory Actions
Cause of Action: 28:2201 Declaratory Judgement
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 11, 2014 124 Opinion or Order of the Court 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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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: Bernardus Henricus Funnekotter
Represented By: S. Christopher Provenzano
Represented By: Charles Richard Jacob, III
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Plaintiff: Erica Hansen
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: Romelia Gwendolyn Fisher
Represented By: S. Christopher Provenzano
Represented By: Charles Richard Jacob, III
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Plaintiff: Margareta Van Duren
Represented By: S. Christopher Provenzano
Represented By: Charles Richard Jacob, III
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Plaintiff: Dicky Roelanda Breytenbach
Represented By: S. Christopher Provenzano
Represented By: Charles Richard Jacob, III
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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: Hermannes Van Duren, JR.
Represented By: S. Christopher Provenzano
Represented By: Charles Richard Jacob, III
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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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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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