Legal Opinion

In re Children's Inv. Fund Found. (Uk)

District Court, S.D. Illinois

Decided January 30, 2019No. 18-MC-104 (VSB)PublishedCited by 4 opinions

1Opinion of the Court

Vernon S. Broderick, United States District Judge

On March 21, 2018, Applicants The Children's Investment Fund Foundation (UK) ("Children's Fund"), Sir Christopher Hohn, and Axon Partners, LP ("Axon") (together, "Applicants") initiated this action ex parte by filing an application for an order pursuant to 28 U.S.C. § 1782 authorizing Applicants to take discovery from Respondents Louis Klein, Anurag Bhargava, Steven Wisch, and IREO Management Subsidiary, LLC ("IREO Subsidiary") (together, "Respondents") for use in connection with criminal complaints filed in India and related investigations,…

2Cases cited24 opinions

  1. Intel Corp. v. Advanced Micro Devices, Inc.Supreme Court of the United States · 2004
  2. Euromepa S.A. v. R. Esmerian, Inc.Court of Appeals for the Second Circuit · 1995
  3. Schmitz v. Bernstein Liebhard & Lifshitz, LLPCourt of Appeals for the Second Circuit · 2004
  4. Mees v. BuiterCourt of Appeals for the Second Circuit · 2015
  5. Certain Funds, Accounts And/Or Investment Vehicles v. KPMG, L.L.P.Court of Appeals for the Second Circuit · 2015

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3Cited by4 opinions

  1. Adecco USA, Inc. v. Staffworks, Inc.District Court, N.D. New York · 2021
  2. Food Delivery Holding 12 S.A.R.L. v. Dewitty and Associates ChtdDistrict Court, District of Columbia · 2021
  3. In Re: Application and Petition of Hanwei GuoCourt of Appeals for the Second Circuit · 2020
  4. In Re: Application and Petition of Hanwei GuoCourt of Appeals for the Second Circuit · 2020

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