Legal Opinion
In the Matter of Lancaster Factoring Company Limited, as Agent for Laborvetro v. Louis A. Mangone
Court of Appeals for the Second Circuit
Decided July 19, 1996No. 2203, Docket 96-7497PublishedCited by 23 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
Louis A. Mangone appeals from an order of the United States District Court for the Southern District of New York, Richard Owen, Judge, requiring him to comply with a subpoena authorized by the court pursuant to 28 U.S.C. § 1782 (1994) on the application of petitioner Lancaster Factoring Company Limited (“Lancaster”), calling for testimony and documents concerning certain financial transactions of Laborvetro S.p.A. On appeal, Mangone contends that the court should have declined to enforce the subpoena on the ground that Lancaster failed to meet the requirements of § 1782.…
2Cases cited6 opinions
- Fed. Sec. L. Rep. P 96,186 Securities and Exchange Commission v. Bausch & Lomb Incorporated and Daniel G. SchumanCourt of Appeals for the Second Circuit · 1977
- In Re APPLICATION OFCourt of Appeals for the Second Circuit · 1993
- In The Matter Of The Application Of Malev Hungarian Airlines, PlaintiffCourt of Appeals for the Second Circuit · 1992
- In Re Request For International Judicial Assistance (Letter Rogatory) For The Federative Republic Of Brazil. General Universal Trading CorporationCourt of Appeals for the Second Circuit · 1991
- In the Matter of Letters Rogatory Issued by the Director of Inspection of the Government of India to Take the Testimony of the President or Other Designated Representative of Messrs. Brown Brothers, Harriman & Company and the President or Other Designated Representative of Chase Manhattan BankCourt of Appeals for the Second Circuit · 1967
1 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Euromepa, S.A. v. R. Esmerian, Inc.Court of Appeals for the Second Circuit · 1998
- Certain Funds, Accounts And/Or Investment Vehicles v. KPMG, L.L.P.Court of Appeals for the Second Circuit · 2015
- In Re Application of David Esses for Assistance Before a Foreign Tribunal. David Esses v. Linda Esses HananiaCourt of Appeals for the Second Circuit · 1996
- In Re Application For An Order Permitting Metallgesellschaft Ag To Take DiscoveryCourt of Appeals for the Second Circuit · 1997
- In Re ToftUnited States Bankruptcy Court, S.D. New York · 2011
18 more not listed; retrieve them via the Exa API.