In Re: Henrique Rodriguez Guillen Application for and order directing discovery in aid of a foreign proceeding pursuant to 28 U.S.C. 1782
||June 29, 2020
||US District Court for the Southern District of New York
||Foley Square Office
|Nature of Suit:
|Cause of Action:
||M 18-304 Administrative Subpoena Proceedings
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|June 29, 2020
OPINION & ORDER re: 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION Application Under 28 USC 1782 for an Order Directing Discovery in Aid of Foreign Proceedings . (Filing Fee $ 47.00, Receipt Number ANYSDC-18839757) filed by Henrique Rodriguez Guillen. The Petition satisfies the statutory requirements of § 1782, and the balance of the discretionary factors articulated in Intel Corp., 542 U.S. at 264 support granting the Petition. Accordingly, the Petition (ECF No. 1) is hereby GRANTED. Petitioner shall issue and serve a subpoena substantially in the form of the proposed subpoena (ECF No. 1-10; Exhibit 7) on Bank of America, along with a copy of this Opinion & Order. (Signed by Judge Andrew L. Carter, Jr on 6/29/2020) (rj)
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