Gulf Investment Corporation In re: Ex Parte Application of Gulf Investment Corporation for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782

Justia Dockets & Filings Second Circuit New York Southern District Gulf Investment Corporation In re: Ex Parte Application of Gulf Investment Corporation for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782

Gulf Investment Corporation In re: Ex Parte Application of Gulf Investment Corporation for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782

Case Number:	1:2019mc00593
Filed:	June 17, 2020
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Nature of Suit:	Other
Cause of Action:	M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

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Date Filed	Document Text
November 30, 2020	Filing 50 OPINION AND ORDER. Because GIC did not demonstrate in its application that the discovery it seeks is "for use" in a foreign proceeding that is "within reasonable contemplation," GIC's application for an Order pursuant to 28 U .S.C. § 1782 authorizing it to obtain discovery from banks and professional service providers within the Southern District of New York for future use in foreign litigation is DENIED. The Clerk of Court is respectfully directed to close the motio ns at Documents 1 and 23, and close the case. The Clerk of Court is respectfully directed to make the unredacted Opinion & Order viewable to attorney Kristin Tahler at Quinn Emanuel Urquhart & Sullivan. SO ORDERED. re: 23 MOTION to Intervene < i>Motion To Intervene and Opposition To GIC Application Pursuant to 28 USC § 1782 filed by Port Link GP Ltd., The Port Fund L.P. 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery/In re Ex Parte Application of Gulf Investment Corporation for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782. (Filing Fee $ 47.00, Re filed by Gulf Investment Corporation. (Signed by Judge Vernon S. Broderick on 11/30/2020) (rjm)
June 17, 2020	Filing 34 ORDER granting 32 Letter Motion for Extension of Time to File. Application Granted. So Ordered. GIC shall file its supplemental declaration related to the Cayman Island judgment on or before June 25, 2020. The Port Fund Entities are directed to file its reply brief one week after the supplemental declaration is submitted, and not later than July 2, 2020. So Ordered.. (Signed by Judge Vernon S. Broderick on 6/17/2020) (js)

Date Filed

Document Text

November 30, 2020

Filing 50 OPINION AND ORDER. Because GIC did not demonstrate in its application that the discovery it seeks is "for use" in a foreign proceeding that is "within reasonable contemplation," GIC's application for an Order pursuant to 28 U .S.C. § 1782 authorizing it to obtain discovery from banks and professional service providers within the Southern District of New York for future use in foreign litigation is DENIED. The Clerk of Court is respectfully directed to close the motio ns at Documents 1 and 23, and close the case. The Clerk of Court is respectfully directed to make the unredacted Opinion & Order viewable to attorney Kristin Tahler at Quinn Emanuel Urquhart & Sullivan. SO ORDERED. re: 23 MOTION to Intervene < i>Motion To Intervene and Opposition To GIC Application Pursuant to 28 USC § 1782 filed by Port Link GP Ltd., The Port Fund L.P. 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery/In re Ex Parte Application of Gulf Investment Corporation for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782. (Filing Fee $ 47.00, Re filed by Gulf Investment Corporation. (Signed by Judge Vernon S. Broderick on 11/30/2020) (rjm)

June 17, 2020

Filing 34 ORDER granting 32 Letter Motion for Extension of Time to File. Application Granted. So Ordered. GIC shall file its supplemental declaration related to the Cayman Island judgment on or before June 25, 2020. The Port Fund Entities are directed to file its reply brief one week after the supplemental declaration is submitted, and not later than July 2, 2020. So Ordered.. (Signed by Judge Vernon S. Broderick on 6/17/2020) (js)

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