ABC v. DEF
Case Number: 1:2020mc00203
Filed: February 17, 2021
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
January 18, 2023 Opinion or Order Filing 102 PROTECTIVE ORDER:...regarding procedures to be followed that shall govern the handling of confidential material. And as set forth herein. This Order shall take effect when entered and shall be binding upon the Parties, their Counsel, and persons made subject to this Order, including those who execute Exhibit A. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/18/2023) (ama)
November 18, 2022 Opinion or Order Filing 87 ORDER denying 85 Letter Motion to Stay re: 85 LETTER MOTION to Stay - Letter motion for an interim stay of compliance with subpoenas pending disposition of Rule 59(e) motion addressed to Judge P. Kevin Castel from Michael O. Ware dated November 11, 2022. Having considered the application for a stay (Doc 85) and the response thereto (Doc 86), the application is DENIED. SO ORDERED. (Signed by Judge P. Kevin Castel on 11/18/2022) (vfr)
October 26, 2022 Opinion or Order Filing 83 OPINION AND ORDER: For the reasons set forth in this Order and the Opinion and Order of May 18, 2022 (Docket # 76), the motion to quash or modify the subpoenas is GRANTED IN PART and DENIED IN PART. The Clerk is respectfully directed to close the case. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/26/2022) (ama)
May 18, 2022 Opinion or Order Filing 76 OPINION AND ORDER: re: 52 MOTION to Intervene filed by Vivian Noemy Benedek Moas, Gertrudes Benedek, Alexandre R. Benedek, Evelyn Benedek. For the reasons explained, the motion to intervene is GRANTED. The motion to quash is GRANTED as to resp ondents Schwab, Raymond James and Sun Life. The motion to quash is otherwise DENIED, except that within fourteen days, the applicants shall submit revised, proposed document demands as set forth above. The members of the Gertrudes Group may submit a written response addressing the proposed demands within seven days thereafter. The Clerk is directed to terminate the motion. (Docket # 52.) SO ORDERED. (Signed by Judge P. Kevin Castel on 5/18/2022) (ama)
June 8, 2021 Opinion or Order Filing 59 CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material...It is so ORDERED. (Signed by Judge P. Kevin Castel on 6/8/21) (yv)
April 15, 2021 Opinion or Order Filing 40 ORDER: The proposed motion shall be filed by May 21, 2021. A response is due June 18, 2021. Any reply is due July 16, 2021. All other relief sought by the proposed movants (Doc 35) and the applicants (Doc 39) is denied. And as set forth herein. SO ORDERED., ( Motions due by 5/21/2021., Responses due by 6/18/2021, Replies due by 7/16/2021.) (Signed by Judge P. Kevin Castel on 4/15/2021) (ama)
April 12, 2021 Opinion or Order Filing 38 ORDER: granting 36 Letter Motion to Stay re: 36 EMERGENCY LETTER MOTION to Stay Subpoenas Pending Resolution of Motion to Quash addressed to Judge P. Kevin Castel from Michael O. Ware dated April 8, 2021. Compliance with subpoenas stayed pending further order of the Court. The subpoenaed parties shall preserve all documents. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/12/2021) (ama)
April 7, 2021 Opinion or Order Filing 32 MEMO ENDORSEMENT on 31 granting Motion to Unseal. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/07/2021) (ama) Transmission to Sealed Records Clerk for processing.
February 17, 2021 Opinion or Order Filing 13 ORDER. The Clerk is directed to unseal the docket and all entries on the docketand terminate the motion. (Doc 9). The Clerk is also directed to review Applicants counsel motions for admission pro hac vice that were previously filed under seal. (Docs 3 and 4). SO ORDERED.(Signed by Judge P. Kevin Castel on 2/17/2021)(jus)
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