Legal Opinion
Securities & Exchange Commission v. Stanford International Bank, Ltd.
District Court, N.D. Texas
Decided April 6, 2011No. 4:09-cv-00298PublishedCited by 3 opinions
1Opinion of the Court
ORDER
DAVID C. GODBEY, District Judge.
This Order addresses matters related to the Receiver’s notice of request for discovery hearing [1224]. At a hearing held on February 28, 2011, the Court took under advisement the Receiver’s request to proceed with discovery against nonparty So ciété Générale Private Banking (Suisse) S.A. (“SG Suisse”) under the Federal Rules of Civil Procedure. See Tr. of Hr’g of Feb. 28, 2011 [1280]. Because the Court finds discovery conducted pursuant to the Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters 1 (the “Convention”) reasonable…
2Cases cited33 opinions
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- United States v. PeltierSupreme Court of the United States · 1975
- Sumitomo Shoji America, Inc. v. AvaglianoSupreme Court of the United States · 1982
- Armstrong v. McAlpinCourt of Appeals for the Second Circuit · 1983
- Laker Airways Ltd. v. Sabena, Belgian World AirlinesCourt of Appeals for the D.C. Circuit · 1984
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3Cited by3 opinions
- SEC. & Exch. Comm'n v. Stanford Int'l Bank, Ltd.Court of Appeals for the Fifth Circuit · 2019
- St. Jude Medical S.C., Inc. v. Janssen-CounotteDistrict Court, D. Oregon · 2015
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