Azima v. Bank of America, N.A.
| Farhad Azima |
| Bank of America, N.A. |
| 3:2022mc00043 |
| March 8, 2022 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Robert J Conrad |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 Letter rogatory - appointment |
| None |
Docket Report
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This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER granting #1 Application Pursuant to 28 USC 1782. Signed by District Judge Robert J. Conrad, Jr on 5/4/2022. (brl)
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| Filing 6 DECLARATION of Ripley Rand re #1 Application Pursuant to 28 U.S.C. 1782 ( Filing fee $ 49 receipt number ANCWDC-5471902) filed by Farhad Azima (Attachments: #1 Exhibit A--BOA FedEx Shipment Confirmation of Receipt)(Rand, Ripley) |
| SECOND Notice to Ian A. Herbert: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/30/2022. (rth) |
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Filing 5
ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added Ian A. Herbert for Farhad Azima; granting #4 Motion for Leave to Appear Pro Hac Vice added Kirby D. Behre for Farhad Azima (Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 3/15/2022. (mek)
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| Filing 4 MOTION for Leave to Appear Pro Hac Vice as to Kirby D. Behre Filing fee $ 288, receipt number ANCWDC-5480989. by Farhad Azima. (Rand, Ripley). Motions referred to David S. Cayer. |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice as to Ian A. Herbert Filing fee $ 288, receipt number ANCWDC-5480978. by Farhad Azima. (Rand, Ripley). Motions referred to David S. Cayer. |
| Notice to Kirby D. Behre: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/22/2022. (mek) |
| Notice to Ian A. Herbert: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/22/2022. (mek) |
| Case assigned to Magistrate Judge David S. Cayer. Motions referred to David S. Cayer: #1 Application Pursuant to 28 U.S.C. 1782 . This is your only notice - you will not receive a separate document.(brl) |
| NOTICE: Case was filed in wrong division. Case has been copied from 3:22-cv-00095 to 3:22-mc-43. Please use 3:22-mc-43 for all future pleadings. (js) |
| Case assigned to District Judge Robert J. Conrad, Jr. This is your only notice - you will not receive a separate document.(js) |
| Filing 2 MEMORANDUM in Support re #1 Application Pursuant to 28 U.S.C. 1782 ( Filing fee $ 49 receipt number ANCWDC-5471902) by Farhad Azima. (Attachments: #1 Affidavit Declaration of Dominic Holden, #2 Exhibit A: UK Amended Counterclaim, #3 Exhibit B: Bank of America Corporate Records, #4 Exhibit C: Invoices, #5 Exhibit D: Affidavit of Stuart Page, #6 Exhibit E: Affidavit of Majdi El Halabi, #7 Exhibit F: Draft Subpoena)(Rand, Ripley) Modified to correct wording on 3/9/2022 (js). |
| Filing 1 Application Pursuant to 28 U.S.C. 1782 ( Filing fee $ 49 receipt number ANCWDC-5471902), filed by Farhad Azima. Responses due by 3/22/2022 (Attachments: #1 Proposed Order)(Rand, Ripley) Modified to correct wording on 3/9/2022 (js). |
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| Petitioner: Farhad Azima | |
| Represented By: | Ripley Eagles Rand |
| Represented By: | Ian A. Herbert |
| Represented By: | Kirby D. Behre |
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| Respondent: Bank of America, N.A. | |
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