Legal Opinion

In Re Application of David Esses for Assistance Before a Foreign Tribunal. David Esses v. Linda Esses Hanania

Court of Appeals for the Second Circuit

Decided December 4, 1996No. 1004, Docket 96-9211PublishedCited by 44 opinions

1Per curiam

This proceeding arises from a familial dispute ultimately concerning the distribution of the estate of Rafoul Esses (“Rafoul”), a resident of Hong Kong, who died intestate in March 1994. David Esses (“David”), Ra.foul’s brother and a resident of Argentina, as part of his effort to be appointed administrator of his brother’s estate in Hong Kong, seeks discovery pursuant to 28 U.S.C. § 1782 of potentially relevant information located in the United States. David’s efforts began on May 7,1996, with a successful ex parte application in Part I of the United States District Court for the Southern…

2Cases cited7 opinions

  1. Euromepa S.A. v. R. Esmerian, Inc.Court of Appeals for the Second Circuit · 1995
  2. John Deere Limited and Deere & Company v. Sperry CorporationCourt of Appeals for the Third Circuit · 1985
  3. In Re APPLICATION OFCourt of Appeals for the Second Circuit · 1993
  4. In The Matter Of The Application Of Malev Hungarian Airlines, PlaintiffCourt of Appeals for the Second Circuit · 1992
  5. In the Matter of Lancaster Factoring Company Limited, as Agent for Laborvetro v. Louis A. MangoneCourt of Appeals for the Second Circuit · 1996

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3Cited by44 opinions

  1. Intel Corp. v. Advanced Micro Devices, Inc.Supreme Court of the United States · 2004
  2. Schmitz v. Bernstein Liebhard & Lifshitz, LLPCourt of Appeals for the Second Circuit · 2004
  3. Euromepa, S.A. v. R. Esmerian, Inc.Court of Appeals for the Second Circuit · 1998
  4. Certain Funds, Accounts And/Or Investment Vehicles v. KPMG, L.L.P.Court of Appeals for the Second Circuit · 2015
  5. No. 97-5047Court of Appeals for the Third Circuit · 1998

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

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