Ayyash v. CROWE HORWATH LLP et al

Petitioner: Adnan Abou Ayyash
Respondent: CROWE HORWATH LLP and Crowe Horwath International
Case Number: 1:2017mc00482
Filed: December 4, 2017
Court: New York Southern District Court
Office: Foley Square Office
Presiding Judge: Alison J. Nathan
Nature of Suit: Other
Cause of Action: M 93 Letters Rogatory

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
June 13, 2018 40 Opinion or Order of the Court MEMORANDUM OPINION & ORDER re: 29 SECOND MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . filed by Adnan Abou Ayyash. Accordingly, the application is denied. This resolves Docket Number 29. (As further set forth in this Order.) (Signed by Judge Alison J. Nathan on 6/13/2018) (cf)
April 17, 2018 28 Opinion or Order of the Court MEMORANDUM OPINION & ORDER re: 2 MISCELLANEOUS CASE INITIATING DOCUMENT - APPLICATION for Issuance of Letters Rogatory as to Crowe Horwath LLP; Crowe Horwath International in Albania filed by Adnan Abou Ayyash. Accordingly, the application is denied. This resolves Docket Number 2. Ayyash may refile an application narrowing the request and explaining in greater detail why each discovery request would lead to relevant information that would help him succeed in the proceeding in Lebanon. Any such application shall be due within two weeks of the date of this Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/17/2018) (mml)

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Petitioner: Adnan Abou Ayyash
Represented By: Robert Wayne Seiden
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Respondent: CROWE HORWATH LLP
Represented By: John Charles Cleary
Represented By: Charles J. Nerko
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Respondent: Crowe Horwath International
Represented By: Gavin Michael Strube
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