Fernando Celso De Aquino Chad

Case Number: 1:2019mc00261
Filed: June 17, 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
June 17, 2019 Opinion or Order Filing 3 MEMORANDUM & ORDER re: 1 MOTION for Discovery: For the foregoing reasons, the Applicants application is granted in part and denied in part. Subpoenas in substantially the same form as Exhibit A to the Chad Declaration may be directed to Citibank , BNY Mellon, HSBC, and JPMorgan. This Court retains jurisdiction as is necessary to effectuate the terms of the Subpoenas. With respect to the remaining Banks, the application is denied without prejudice. The Clerk of Court is directed to terminate all pending motions and to mark this case as closed. (Signed by Judge William H. Pauley, III on 6/17/2019) (jwh)

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