Legal Opinion
In re Carlton Masters for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in a Foreign Proceeding
Court of Appeals for the D.C. Circuit
Decided May 25, 2018No. Misc. Action No. 18–007 (RBW)PublishedCited by 9 opinions
1Opinion of the Court
REGGIE B. WALTON, United States District Judge
On January 18, 2018, Carlton Masters (the "applicant") filed Carlton Masters' Ex Parte Application for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in a Foreign Proceeding ("Application" or "Masters' App."), which requests that the Court "grant[ ] him leave to serve" two subpoenas, one on Bank of America, N.A. ("Bank of America") and one on Citibank, N.A. ("Citibank"), for the production of records that he represents are "necessary for the purpose of aiding a foreign proceeding pending before the High Court of Lagos State,…
2Cases cited16 opinions
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- Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
- Intel Corp. v. Advanced Micro Devices, Inc.Supreme Court of the United States · 2004
- Gucci America, Inc. v. Bank of ChinaCourt of Appeals for the Second Circuit · 2014
- In Re Letters Rogatory From the Tokyo District, Tokyo, JapanCourt of Appeals for the Ninth Circuit · 1976
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3Cited by9 opinions
- In re Del Valle RuizDistrict Court, S.D. Illinois · 2018
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- Attorney General of the British Virgin IslandsDistrict Court, District of Columbia · 2020
- Collard v. Bank of AmericaDistrict Court, D. Maryland · 2025
- In Re: Bapa Holdings, Corp.District Court, District of Columbia · 2025
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