Legal Opinion
Certain Funds, Accounts And/Or Investment Vehicles v. KPMG, L.L.P.
Court of Appeals for the Second Circuit
Decided August 20, 2015No. 14-2838PublishedCited by 47 opinions
1Opinion of the Court
GERARD E. LYNCH, Circuit Judge:
In this case, we consider several aspects of 28 U.S.C. § 1782, the statute providing assistance to litigants in proceedings before foreign and international tribunals. The statute authorizes a district court, “upon the application of any interested person,” to order a party “found” in the judicial district in which the court sits to produce discovery “for use” in a foreign proceeding. 28 U.S.C. § 1782(a). Plaintiffs-appellants investment funds sought, by ex parte application, to discover certain documents from the defendant American and international accounting…
2Cases cited13 opinions
- Intel Corp. v. Advanced Micro Devices, Inc.Supreme Court of the United States · 2004
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- Euromepa S.A. v. R. Esmerian, Inc.Court of Appeals for the Second Circuit · 1995
- In Re Chevron Corp.Court of Appeals for the Third Circuit · 2011
- Mees v. BuiterCourt of Appeals for the Second Circuit · 2015
8 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- Kiobel v. Cravath, Swaine & Moore LLPCourt of Appeals for the Second Circuit · 2018
- In re del Valle RuizCourt of Appeals for the Second Circuit · 2019
- Accent Delight International Ltd. v. AdelsonCourt of Appeals for the Second Circuit · 2017
- Schlich v. Broad Inst., Inc. (In Re Schlich)Court of Appeals for the First Circuit · 2018
- Sampedro v. Silver Point CapitalCourt of Appeals for the Second Circuit · 2020
42 more not listed; retrieve them via the Exa API.