Legal Opinion
Wultz v. Bank of China Ltd.
District Court, S.D. New York
Decided October 15, 2013No. 11 Civ. 1266 (SAS) (GWG)PublishedCited by 2 opinions
1Opinion of the Court
*678 OPINION AND ORDER
GABRIEL W. GORENSTEIN, United States Magistrate Judge.
Bank of China, Ltd. (“BOC”) has served the New York branch of Bank Hapoalim B.M., a non-party, with a deposition subpoena. The subpoena invokes Rule 30(b)(6) of the Federal Rules of Civil Procedure to seek testimony from Bank Hapoalim about topics that Bank Hapoalim’s New York employees know nothing about. BOC contends that Bank Hapoalim should be required to educate an employee in its New York branch about these topics. We hold that Rule 30(b)(6) cannot be used to extend the subpoena power of this Court beyond the…
2Cases cited6 opinions
- Bank of New York v. Meridien BIAO Bank Tanzania Ltd.District Court, S.D. New York · 1997
- Securities & Exchange Commission v. MorelliDistrict Court, S.D. New York · 1992
- Inalouise Cates v. Ltv Aerospace Corporation, Department of the NavyCourt of Appeals for the Fifth Circuit · 1973
- Reilly v. Natwest Markets Group Inc.Court of Appeals for the Second Circuit · 1999
- Price Waterhouse LLP v. First American Corp.District Court, S.D. New York · 1998
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3Cited by2 opinions
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2014
- Sacerdote v. Cammack LaRhette Advisors, LLCDistrict Court, S.D. New York · 2025