In Re The Matter of the Application of Vantage Mezzanine Fund II Partnership acting through Vantage Mezzanine Fund II (pty) ltd. for an Order to Take Discovery Pursuant to 28 U.S. Code § 1782

Justia Dockets & Filings Second Circuit New York Southern District In Re The Matter of the Application of Vantage Mezzanine Fund II Partnership acting through Vantage Mezzanine Fund II (pty) ltd. for an Order to Take Discovery Pursuant to 28 U.S. Code § 1782

In Re The Matter of the Application of Vantage Mezzanine Fund II Partnership acting through Vantage Mezzanine Fund II (pty) ltd. for an Order to Take Discovery Pursuant to 28 U.S. Code § 1782

Case Number:	1:2024mc00320
Filed:	July 23, 2024
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
July 23, 2024	Filing 9 ORDER GRANTING THE EX PARTE APPLICATION OF VANTAGE MEZZANINE FUND II PARTNERSHIP FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. §1782 granting 4 Motion for Discovery. IT IS HEREBY ORDERED THAT: (a) Vantage's Application is granted; This is without prejudice to any objection that Respondents may raise. (b) Respondents The Clearing House Payments Company L.L.C.; Barclays Bank PLC; Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Northern Trust Company / The Northern Trust International Banking Corporation, UBS AG, Wells Fargo Bank N.A., Bank of America N.A., and Standard Chartered Bank shall make available to Vantage all do cuments responsive to the categories of documents described in Appendix "1" of this Order within twenty (20) days of service of this Order on each respective Respondent or at such other time as may be agreed; (c) Joseph T. Johnson , Luke F. Zadkovich, Eva-Maria Mayer and any other attorneys affiliated with the law firm Floyd Zadkovich (US) LLP and admitted to practice before this Court are appointed as examiners to: (i) obtain the requested documents and information pursuan t to Appendix "1" to this Order; and (ii) to issues subpoenas to Respondents to obtain documents, with Appendix "1" to this Order attached to such subpoenas as the enumeration of document categories; AND (d) Vantage is ordered to serve a copy of this Order on Respondents. The Court shall retain jurisdiction over this matter for the purpose of enforcing this Order and assessing any supplemental request for discovery assistance. The Clerk of Court is directed to terminate Dkt. 4 and close the case. IT IS SO ORDERED. (Signed by Judge Arun Subramanian on 7/23/2024) (vfr)

Date Filed

Document Text

July 23, 2024

Filing 9 ORDER GRANTING THE EX PARTE APPLICATION OF VANTAGE MEZZANINE FUND II PARTNERSHIP FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. §1782 granting 4 Motion for Discovery. IT IS HEREBY ORDERED THAT: (a) Vantage's Application is granted; This is without prejudice to any objection that Respondents may raise. (b) Respondents The Clearing House Payments Company L.L.C.; Barclays Bank PLC; Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Northern Trust Company / The Northern Trust International Banking Corporation, UBS AG, Wells Fargo Bank N.A., Bank of America N.A., and Standard Chartered Bank shall make available to Vantage all do cuments responsive to the categories of documents described in Appendix "1" of this Order within twenty (20) days of service of this Order on each respective Respondent or at such other time as may be agreed; (c) Joseph T. Johnson , Luke F. Zadkovich, Eva-Maria Mayer and any other attorneys affiliated with the law firm Floyd Zadkovich (US) LLP and admitted to practice before this Court are appointed as examiners to: (i) obtain the requested documents and information pursuan t to Appendix "1" to this Order; and (ii) to issues subpoenas to Respondents to obtain documents, with Appendix "1" to this Order attached to such subpoenas as the enumeration of document categories; AND (d) Vantage is ordered to serve a copy of this Order on Respondents. The Court shall retain jurisdiction over this matter for the purpose of enforcing this Order and assessing any supplemental request for discovery assistance. The Clerk of Court is directed to terminate Dkt. 4 and close the case. IT IS SO ORDERED. (Signed by Judge Arun Subramanian on 7/23/2024) (vfr)

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