Legal Opinion
Pentacon BV v. Vanderhaegen
District Court, S.D. New York
Decided August 11, 2025No. 1:23-cv-02172Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK PENTACON BV and BALTISSE NV, Plaintiffs, -v.- 23 Civ. 2172 (KPF) GUY VANDERHAEGEN; GUY VANDERHAEGEN REVOCABLE TRUST; ORDER PELICAN INVEST, LLC; and PELICAN INTERNATIONAL, LLC Defendants. KATHERINE POLK FAILLA, District Judge: This Order resolves several outstanding discovery disputes. To review, Plaintiffs Pentacon BV (“Pentacon”) and Baltisse NV (“Baltisse,” and collectively, “Plaintiffs”) brought this diversity action seeking redress for harms allegedly suffered as a result of a scheme to acquire their interests in Defendant Origis…
2Cases cited14 opinions
- Commodity Futures Trading Commission v. WeintraubSupreme Court of the United States · 1985
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- United States v. Martin SchwimmerCourt of Appeals for the Second Circuit · 1989
- Rossi v. Blue Cross & Blue ShieldNew York Court of Appeals · 1989
- Ambac Assurance Corporation v. Countrywide Home Loans, Inc.New York Court of Appeals · 2016
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