Legal Opinion

Wachovia Securities, LLC v. Nola, LLC

District Court, N.D. Illinois

Decided February 14, 2008No. 05 C 7213PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

ARLANDER KEYS, United States Magistrate Judge.

Plaintiff Wachovia Securities, LLC (“Wa-chovia”), was awarded a $1.38 million judgment against Defendant, NOLA, LLC (“NOLA”). In an attempt to exercise its rights as a judgment creditor, Defendant seeks to conduct a citation examination to discover NOLA’s assets, pursuant to Federal Rule of Civil Procedure 30(b)(6). NOLA designated James Nichols, a citizen of the United Kingdom, as its corporate representative. Mr. Nichols, however, has not appeared and NOLA has failed to designate anyone in his place, delaying the…

2Cases cited13 opinions

  1. International Union, United Mine Workers v. BagwellSupreme Court of the United States · 1994
  2. Hicks Ex Rel. Feiock v. FeiockSupreme Court of the United States · 1988
  3. Federal Deposit Insurance v. ButcherDistrict Court, E.D. Tennessee · 1986
  4. Brazos River Authority v. GE Ionics, Inc.Court of Appeals for the Fifth Circuit · 2006
  5. ECCLESIASTES 9: 10-11-12, INC. v. LMC Holding Co.Court of Appeals for the Tenth Circuit · 2012

8 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Bryant v. FCA US LLCDistrict Court, S.D. Illinois · 2023
  2. Mann v. Hospice of Southern Illinois IncDistrict Court, S.D. Illinois · 2024
  3. Mon Ros International for General Trading and Contracting, W.L.L. v. Anesthesia USA, Inc.District Court, N.D. Illinois · 2019
  4. Philips Medical Systems (Cleveland), Inc. v. BuanDistrict Court, N.D. Illinois · 2025
  5. Shawn Gadson, Mytrends, Inc., and Milosavljevich International LLC, individually and on behalf of others similarly situated v. Stelle Corporation and Stefan RadosavljevicDistrict Court, N.D. Illinois · 2026

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