Veleron Holding, B.V. v. BNP Paribas SA et al

Justia Dockets & Filings Second Circuit New York Southern District Veleron Holding, B.V. v. BNP Paribas SA et al

Veleron Holding, B.V. v. BNP Paribas SA et al

Plaintiff:	Veleron Holding, B.V.
Defendant:	BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited, BNP Paribas UK Limited, BNP Paribas Commodity Futures, Ltd., Investment Fund Services Limited, BNP Paribas London, BNP Paribas NY, Morgan Stanley, Morgan Stanley Capital Services, Inc., Morgan Stanley & Co., Incorporated, Morgan Stanley & Co., Credit Suisse, Credit Suisse International, Credit Suisse AG, Credit Suisse Group, Nexgen/Natixis Capital Limited, Groupe BPCE, Natixis North America, LLC, Natixis Financial Products, Inc., ABN AMRO Bank, N.V., ABN AMRO Bank Holding, N.V., ABN Amro Holdings, N.V., ABN AMRO Clearing Bank, N.V., ABN AMRO Clearing Chicago, LLC, ABN AMRO Holdings USA, LLC, ABN AMRO Securities (USA) LLC, ABN AMRO Capital USA, LLC, ABN AMRO Funding USA, LLC, Fortis Bank (Nederland) N.V., RFS Holdings, B.V., ABN AMRO Funding Services USA, LLC, The Royal Bank of Scotland N.V., The RBS Group and The Royal Bank of Scotland Group, LLC
Case Number:	1:2012cv05966
Filed:	August 3, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	Colleen McMahon
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 22, 2014	Filing 219 OPINION AND ORDER: For the foregoing reasons, Morgan Stanley's request for an order to compel Veleron to produce all relevant documents concerning communications with foreign attorneys that it has withheld on the basis of attorney-client privilege and work product immunity is GRANTED. Veleron shall produce all such documents by August 27, 2014. (Signed by Magistrate Judge Ronald L. Ellis on 8/22/2014) (mro)

Date Filed

Document Text

August 22, 2014

Filing 219 OPINION AND ORDER: For the foregoing reasons, Morgan Stanley's request for an order to compel Veleron to produce all relevant documents concerning communications with foreign attorneys that it has withheld on the basis of attorney-client privilege and work product immunity is GRANTED. Veleron shall produce all such documents by August 27, 2014. (Signed by Magistrate Judge Ronald L. Ellis on 8/22/2014) (mro)

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Search for this case: Veleron Holding, B.V. v. BNP Paribas SA et al
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Plaintiff: Veleron Holding, B.V.
Represented By:	Ernest Edward Badway
Represented By:	Ely Goldin
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Defendant: BNP Paribas SA
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Defendant: BNP Paribas Fund Services UK Limited
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Defendant: BNP Paribas Trust Corporation UK Limited
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Defendant: BNP Paribas UK Limited
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Defendant: BNP Paribas Commodity Futures, Ltd.
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Defendant: Investment Fund Services Limited
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Defendant: BNP Paribas London
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Defendant: BNP Paribas NY
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Defendant: Morgan Stanley
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Defendant: Morgan Stanley Capital Services, Inc.
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Defendant: Morgan Stanley & Co., Incorporated
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Defendant: Morgan Stanley & Co.
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Defendant: Credit Suisse
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Defendant: Credit Suisse International
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Defendant: Credit Suisse AG
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Defendant: Credit Suisse Group
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Defendant: Nexgen/Natixis Capital Limited
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Defendant: Groupe BPCE
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Defendant: Natixis North America, LLC
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Defendant: Natixis Financial Products, Inc.
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Defendant: ABN AMRO Bank, N.V.
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Defendant: ABN AMRO Bank Holding, N.V.
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Defendant: ABN Amro Holdings, N.V.
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Defendant: ABN AMRO Clearing Bank, N.V.
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Defendant: ABN AMRO Clearing Chicago, LLC
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Defendant: ABN AMRO Holdings USA, LLC
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Defendant: ABN AMRO Securities (USA) LLC
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Defendant: ABN AMRO Capital USA, LLC
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Defendant: ABN AMRO Funding USA, LLC
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Defendant: Fortis Bank (Nederland) N.V.
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Defendant: RFS Holdings, B.V.
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Defendant: ABN AMRO Funding Services USA, LLC
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Defendant: The Royal Bank of Scotland N.V.
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Defendant: The RBS Group
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Defendant: The Royal Bank of Scotland Group, LLC
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