Ayyash v. CROWE HORWATH LLP et al

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:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Alison J. Nathan
Nature of Suit:	Other
Cause of Action:	M 93 Letters Rogatory

Follow case documents by RSS

Available Case Documents

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

Date Filed	Document Text
June 13, 2018	Filing 40 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	Filing 28 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)

Date Filed

Document Text

June 13, 2018

Filing 40 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

Filing 28 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Ayyash v. CROWE HORWATH LLP et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Adnan Abou Ayyash
Represented By:	Robert Wayne Seiden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: CROWE HORWATH LLP
Represented By:	John Charles Cleary
Represented By:	Charles J. Nerko
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Respondent: Crowe Horwath International
Represented By:	Gavin Michael Strube
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?