Legal Opinion
In re Furstenberg Fin. Sas & Marc Bataillon
District Court, S.D. Illinois
Decided September 26, 2018No. 18-mc-44 (JGK)PublishedCited by 1 opinion
1Opinion of the Court
JOHN G. KOELTL, District Judge:
The movant, Dr. Jean-Michel Paul, seeks reconsideration of this Court's Memorandum Opinion and Order dated July 12, 2018, which granted discovery from twelve banks located in New York County pursuant to 28 U.S.C. § 1782 for use against the movant in a contemplated criminal proceeding in Luxembourg. In re Furstenberg Fin. SAS, No. 18mc44, 2018 WL 3392882 (S.D.N.Y. July 12, 2018). The movant contends that reconsideration is warranted, and alleges that the Court misapplied the legal standard to determine whether a foreign proceeding is "within reasonable…
2Cases cited6 opinions
- In Re Beacon Associates LitigationDistrict Court, S.D. New York · 2011
- Schmitz v. Bernstein Liebhard & Lifshitz, LLPCourt of Appeals for the Second Circuit · 2004
- 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 of Furstenberg Finance SAS, Marc Bataillon v. Litai Assets LLCCourt of Appeals for the Eleventh Circuit · 2017
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3Cited by1 opinion
- In Re FurstenbergCourt of Appeals for the Second Circuit · 2019