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Legal Opinion

In re: Pilatus Bank PLC Pilatus Bank PLC v. Lawrence Connell

District Court, D. New Hampshire

Decided May 11, 2021No. 20-mc-94-JDPublished

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE In re: Pilatus Bank PLC Pilatus Bank PLC v. Civil No. 20-mc-94-JD Opinion No.

2021 DNH 079

Lawrence Connell O R D E R Pilatus Bank PLC, which is located in Malta, brought an ex parte petition pursuant to 28 U.S.C. § 1782, seeking judicial assistance in obtaining discovery from Lawrence Connell for use in a foreign tribunal. The court determined that Pilatus had not satisfied the requirements of § 1782 and denied the petition without prejudice to serving an amended petition on Connell. Pilatus has served the amended petition, and…

2Cases cited6 opinions

  1. Intel Corp. v. Advanced Micro Devices, Inc.Supreme Court of the United States · 2004
  2. XYZ Corp. v. United StatesCourt of Appeals for the First Circuit · 2003
  3. Mees v. BuiterCourt of Appeals for the Second Circuit · 2015
  4. Certain Funds, Accounts And/Or Investment Vehicles v. KPMG, L.L.P.Court of Appeals for the Second Circuit · 2015
  5. Schlich v. Broad Inst., Inc. (In Re Schlich)Court of Appeals for the First Circuit · 2018

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