In Re: Letter Request from Buenos Aires, Argentina
Petitioner: The United States of America
Respondent: Bank of America N.A.
Case Number: 1:2024cv01364
Filed: December 13, 2024
Court: U.S. District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 2, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2025 CASE CLOSED per Order at D.I. #5 . (mws)
January 2, 2025 Opinion or Order Filing 5 EX PARTE ORDER. Pursuant to the authority contained in Title 28, United States Code Section 1782(a), that Agatha Koprowski, Trial Attorney for the U.S. Department of Justice, hereby is appointed Commissioner of this Court, to obtain by subpoena the requested evidence from Bank of America, N.A. for transmission to the U.S. Department of Justice, Office of Foreign Litigation, Office of International Judicial Assistance, for transmission to the National Court of First Instance in Civil Matters No. 106 in Buenos Aires, Argentina in Julieta Menteguiada v. Hector Alejandro David; and to do all else that may be necessary for the accomplishment of the purpose of this Order. IT IS FURTHER ORDERED that the Office of International Judicial Assistance shall provide Bank of America, N.A. in Newark, Delaware with a copy of this Order and the accompanying documents. Signed by Judge Colm F. Connolly on 1/2/2025. (kmd)
December 19, 2024 Filing 4 STANDING ORDER REGARDING BRIEFING IN ALL CASES. (mws)
December 18, 2024 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
December 13, 2024 Filing 3 MEMORANDUM of Law in Support of #1 Ex Parte Application for an Order Pursuant to 28 U.S.C. 1782 - filed by The United States of America. Answering Brief/Response due date per Local Rules is 12/27/2024. (jfm) Modified on 12/16/2024 (nms).
December 13, 2024 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm)
December 13, 2024 Filing 1 EX Parte Application for an Order Pursuant to 28 U.S.C. 1782 (Filing Fee Waived) - filed by The United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order, #5 Civil Cover Sheet)(jfm)
December 13, 2024 No Summons Issued. (jfm)

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Respondent: Bank of America N.A.
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Petitioner: The United States of America
Represented By: Agatha Koprowski
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