In Re Application of Top Matrix Holdings Ltd for an Order to take Discovery for use in a Foreign Proceeding Pursuant to 28 U.S.C. 1782
Case Number: 1:2018mc00465
Filed: December 2, 2019
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Nature of Suit: Other
Cause of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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Date Filed Document Text
December 15, 2020 Opinion or Order Filing 58 ORDER: On December 14, 2020 the parties advised the Court that discovery in this proceeding was complete and requested that this case be closed. The Court therefore dismisses this case. The clerk of court is respectfully directed to close this case. (Signed by Judge Edgardo Ramos on 12/15/2020) (mro)
February 28, 2020 Opinion or Order Filing 56 STIPULATED PROTECTIVE ORDER REGARDING PROTECTIVE DATA...regarding procedures to be followed that shall govern the handling of confidential material... IT IS SO ORDERED. (Signed by Judge Edgardo Ramos on 2/28/2020) (kv)
January 16, 2020 Opinion or Order Filing 53 AMENDED OPINION AND ORDER: For the reasons stated above, Top Matrix's application for an order to take discovery against Credit Suisse USA for use in foreign proceedings is GRANTED insofar as it requests discovery relating to Top Matrix's c ontemplated litigation and DENIED in its current scope. Top Matrix's application for an order to take discovery against Dougan is DENIED. The parties are directed to meet and confer to negotiate a narrower scope of discovery, submit a revised request, and appear for conference on December 19, 2019 at 12:00pm. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 1. (Signed by Judge Edgardo Ramos on 1/15/2020) (jwh)
December 17, 2019 Opinion or Order Filing 51 ORDER granting 50 Letter Motion for Discovery; granting 50 Letter Motion to Adjourn Conference. Accordingly, the petition of Top Matrix Holdings Ltd., Doc. 1, as modified by the Court's December 2 Opinion & Order and by Exhibit A of the p arties' letter is GRANTED. See Mees v. Buiter, 793 F.3d 291, 302 (2d Cir. 2015) ("[I]t is far preferable for a district court to reconcile whatever misgivings it may have about the impact of its participation in the foreign litigation by is suing a closely tailored discovery order rather than by simply denying relief outright. (internal quotation marks and citation removed)). The Clerk of Court is directed to adjourn the conference scheduled for December 19, 2019, terminate the motion, Doc. 50, and close the case. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 12/17/2019) (kv)
December 2, 2019 Opinion or Order Filing 48 OPINION AND ORDER re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery / In Re Application of Top Matrix Holdings Ltd for an Order to take Discovery for use in a Foreign Proceeding Pursuant to 28 U.S.C. § 1782. (Fil ing Fee $ 47.00, Receipt Nu filed by In Re Application of Top Matrix Holdings Ltd for an Order to take Discovery for use in a Foreign Proceeding Pursuant to 28 U.S.C. 1782. For the reasons stated above, Top Matrix's application for an ord er to take discovery against Credit Suisse USA for use in foreign proceedings is GRANTED insofar as it requests discovery relating to Top Matrix's contemplated litigation and DENIED in its current scope. Top Matrix's application for an orde r to take discovery against Dougan is DENIED. The parties are directed to meet and confer to negotiate a narrower scope of discovery, submit a revised request, and appear for conference on December 19, 2019 at 12:00pm. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 1. It is SO ORDERED. (Status Conference set for 12/19/2019 at 12:00 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 12/2/2019) (kv)
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