Deep Woods Holdings, L.L.C v. Savings Deposit Insurance Fund of The Republic of Turkey

Justia Dockets & Filings Second Circuit New York Southern District Deep Woods Holdings, L.L.C v. Savings Deposit Insurance Fund of The Republic of Turkey

Deep Woods Holdings, L.L.C v. Savings Deposit Insurance Fund of The Republic of Turkey

Plaintiff:	Deep Woods Holdings, L.L.C
Defendant:	Savings Deposit Insurance Fund of The Republic of Turkey
Case Number:	1:2007cv00934
Filed:	February 8, 2007
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Alvin K. Hellerstein
Nature of Suit:	Contract Product Liability
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By:	None

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Date Filed	Document Text
June 22, 2010	Filing 102 ORDER REGULATING DISCOVERY: I hereby order that the parties are required to keep the FDIC informed of any subpoenas or discovery requests served on Valley National Bank and any orders issued in this action. I further order that any further discovery shall be limited to the period through December 31, 2005 and shall be completed by September 10, 2010. A conference is hereby set for September 17, 2010 at 10:30 a.m. (Signed by Judge Alvin K. Hellerstein on 6/21/2010) (jpo)
September 17, 2009	Filing 74 ORDER REGARDING UPCOMING ORAL ARGUMENT: As the parties are scheduled to appear for oral argument on September 21, 2009 at 2:30 p.m., Plaintiff should come prepared to argue that diversity of citizenship e)(ists between the parties, in light of the ru lings in Carden v. Arkoma Assocs., 494 U.S. 185, 195-96 (1990) and Handelsman v. Bedford ViIi. Assocs. Ltd. P'ship, 213 F.3d 48, 53 (2d Cir. 2000). If Plaintiff anticipates that it will be unable to make such a showing, it shall notify the Court as soon as possible. (Signed by Judge Alvin K. Hellerstein on 9/17/2009) (jpo)

Date Filed

Document Text

June 22, 2010

Filing 102 ORDER REGULATING DISCOVERY: I hereby order that the parties are required to keep the FDIC informed of any subpoenas or discovery requests served on Valley National Bank and any orders issued in this action. I further order that any further discovery shall be limited to the period through December 31, 2005 and shall be completed by September 10, 2010. A conference is hereby set for September 17, 2010 at 10:30 a.m. (Signed by Judge Alvin K. Hellerstein on 6/21/2010) (jpo)

September 17, 2009

Filing 74 ORDER REGARDING UPCOMING ORAL ARGUMENT: As the parties are scheduled to appear for oral argument on September 21, 2009 at 2:30 p.m., Plaintiff should come prepared to argue that diversity of citizenship e)(ists between the parties, in light of the ru lings in Carden v. Arkoma Assocs., 494 U.S. 185, 195-96 (1990) and Handelsman v. Bedford ViIi. Assocs. Ltd. P'ship, 213 F.3d 48, 53 (2d Cir. 2000). If Plaintiff anticipates that it will be unable to make such a showing, it shall notify the Court as soon as possible. (Signed by Judge Alvin K. Hellerstein on 9/17/2009) (jpo)

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Defendant: Savings Deposit Insurance Fund of The Republic of Turkey
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Plaintiff: Deep Woods Holdings, L.L.C
Represented By:	Perry M. Amsellem
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