Al-Attabi v. JPMorgan Chase Bank, N.A. et al
Case Number: 1:2021mc00207
Filed: September 3, 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
RSS 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
September 13, 2022 Opinion or Order Filing 62 PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/13/2022) (ks)
May 24, 2022 Opinion or Order Filing 57 OPINION & ORDER re: 53 LETTER MOTION to Stay Compliance with Subpoenas Pending Appeal addressed to Judge Vernon S. Broderick from Linda C. Goldstein dated March 18, 2022. filed by Bank Audi S.A.L.. For the reasons stated above, Bank Audi's request for a stay pending appeal is DENIED. The Clerk of Court is respectfully directed to terminate all open motions on the docket. SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/24/2022) (ks)
May 23, 2022 Opinion or Order Filing 55 ORDER terminating 52 Letter Motion for Discovery. By May 24, 2022, the parties shall email Word document versions of their proposed protective orders to BroderickNYSDChambers@nysd.uscourts.gov. The Clerk of Court is respectfully directed to close the open motion at docket number 52. (Signed by Judge Vernon S. Broderick on 5/23/2022) (ate)
May 17, 2022 Opinion or Order Filing 50 OPINION AND ORDER re: 48 LETTER MOTION to Stay Compliance with Subpoenas Pending Resolution of Objections to March 8 Order [ECF No. 43] addressed to Judge Vernon S. Broderick from Linda C. Goldstein dated May 9, 2022. filed by Bank Audi S.A.L.. For the reasons stated above, Bank Audi's Objection is OVERRULED. Bank Audi's motion for a stay pending resolution of its Objection is thus DENIED as moot. The Clerk of Court is respectfully directed to terminate all open motions on the docket. SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/17/2022) (kv)
March 8, 2022 Opinion or Order Filing 39 ORDER: As discussed during the conference held on March 8, 2022, Bank Audi's application to renew its motion to quash (Dkt. 35-36) is denied for the reasons stated at the conference. The order issued by the Court on January 26, 2022 (Dkt. 34) was a final order to which Bank Audi did not object or file an appeal. Bank Audi does not meet the requirements for Fed. R. Civ. P. 60(b). The purported changed circumstance (withdrawal of a defense) was controlled and created by Bank Audi. Mo reover, the material sought remains of use in the foreign proceeding for the reasons set forth in Petitioner's letter dated March 2, 2022. (Dkt. 38). The Court also denies Bank Audi's request to stay pending appeal for the reasons stated at the conference. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 3/8/2022) (vfr)
January 26, 2022 Opinion or Order Filing 34 DECISION AND ORDER: MOTION TO QUASH denying 18 Motion to Quash. For the foregoing reasons, Bank Audi's motion to quash is DENIED; the alternative request for relief is GRANTED; and the Correspondent Banks need not respond to Request No. 4, which is deemed stricken. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 1/26/2022) (mml)
September 3, 2021 Opinion or Order Filing 10 OPINION AND ORDER re: 9 EX PARTE LETTER MOTION for Oral Argument Ex Parte Section 1782 Application addressed to Judge Vernon S. Broderick from James P. Bonner dated 08/02/2021. filed by Majed Amir Al-Attabi, 1 EX PARTE MISCELLANE OUS CASE INITIATING DOCUMENT - MOTION for Discovery pursuant to 28 U.S.C. Section 1782. (Filing Fee $ 49.00, Receipt Number ANYSDC-24117461) filed by Majed Amir Al-Attabi. Accordingly, Petitioner's ex parte request for an order purs uant to 28 U.S.C. § 1782 is GRANTED. Petitioner is authorized, through his U.S. counsel at the law firm of Fleischman Bonner & Rocco LLP, to take discovery, in accordance with the Federal Rules of Civil Procedure and the Local Civil Rules of thi s Court, from JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A., and Standard Chartered Bank ("Respondents"), by serving subpoenas consistent with the Proposed Subpoena in this district seeking the documents and information identified in Exhibit 1 to the Declaration of James P. Bonner executed on February 26, 2021 and depositions of Respondents' document custodians (the "Authorized Subpoenas"), together with a copy of this Order. Petition er is authorized to use the discovery so obtained in the legal proceedings against Bank Audi referenced in his filings before me, (see MOL 13), which are (1) the proceeding pending before the court of first instance in Beirut, Lebanon under docket nu mber 448/2020 and (2) the proceeding in which Petitioner has obtained a pre-judgment attachment against Bank Audi. IT IS FURTHER ORDERED that, prior to serving the Authorized Subpoenas on Respondents and in addition to complying with Federal Rule of Civil Procedure 45(a)(4), Petitioner's counsel will deliver by email a copy of this Order together with the papers on which it is granted to the following counsel for Bank Audi: Andr Nohra of the Cortbaoui & Kanaan Law Firm in Beirut, Lebanon, a t his email address a.nohra@c-klaw.com. Respondents shall comply with the Authorized Subpoenas in accordance with the Federal Rules of Civil Procedure, the Local Rules, and my Individual Rules, including with respect to their rights to object to or move to quash the Authorized Subpoenas. The Clerk of Court is respectfully directed to close the open motions on the docket. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/3/2021) (kv)
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: Al-Attabi v. JPMorgan Chase Bank, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | 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?