§Why CasetextPricing

Randall et al v. Offplan Millionaire AG et al

MOTION to Compel Joachim Oliver Nedela to Respond to Plaintiffs' Jurisdictional Discovery, and Request for Oral Argument, and Supporting Memorandum of Law

12 Cited authorities

  1. Societe Nat. Ind. Aero. v. U.S. Dist. Court

    482 U.S. 522 (1987)   Cited 587 times   30 Legal Analyses
    Holding that "the Hague Convention did not deprive the District Court of the jurisdiction it would otherwise possess to order a foreign national party before it to produce evidence physically located within a signatory nation"

  2. Societe Internationale v. Rogers

    357 U.S. 197 (1958)   Cited 1,150 times   1 Legal Analyses
    Holding that Rule 37 is the exclusive mechanism for dismissal of complaint due to singular issue of noncompliance with order requiring production of discovery

  3. Commercial Union Ins. Co. v. Westrope

    730 F.2d 729 (11th Cir. 1984)   Cited 285 times
    Finding the district courts are to exercise sound discretion in discovery matters

  4. In re Automotive Refinishing Paint Antitrust

    358 F.3d 288 (3d Cir. 2004)   Cited 105 times   1 Legal Analyses
    Finding that nationwide service of process is appropriate under the Clayton Act if the defendant has sufficient minimum contacts with the United States

  5. Schindler Elevator Corp. v. Otis Elevator Co.

    657 F. Supp. 2d 525 (D.N.J. 2009)   Cited 28 times
    Applying the balancing test to jurisdictional discovery

  6. United States v. Vetco Inc.

    644 F.2d 1324 (9th Cir. 1981)   Cited 76 times
    Holding district court need not make findings and conclusions as required by Rule 52 because under Rule 81 that requirement could be modified by issuing an order

  7. EFG Bank AG v. AXA Equitable Life Ins. Co.

    17-CV-4767 (JMF) (S.D.N.Y. Apr. 20, 2018)   Cited 9 times

    17-CV-4767 (JMF) 04-20-2018 EFG BANK AG, CAYMAN BRANCH, et al., Plaintiffs, v. AXA EQUITABLE LIFE INSURANCE COMPANY, Defendant. JESSE M. FURMAN, United States District Judge MEMORANDUM OPINION AND ORDER : In a text-only Order entered on February 15, 2018, the Court denied a letter motion by Plaintiff EFG Bank, AG, Cayman Branch ("EFG") seeking a protective order requiring Defendant AXA Equitable Life Insurance Company ("AXA") to use the Hague Convention on the Taking of Evidence Abroad in Civil or

  8. In re Grand Jury Proceedings

    691 F.2d 1384 (11th Cir. 1982)   Cited 40 times   3 Legal Analyses
    Upholding contempt order for failing to produce documents protected by foreign bank secrecy laws in response to grand jury subpoena

  9. Calixto v. Watson Bowman Acme Corp.

    CASE NO. 07-60077-CIV-ZLOCH (S.D. Fla. Sep. 29, 2008)   Cited 9 times
    Ordering the deposition of a Swiss resident to occur in "London, England, or a location otherwise convenient for" the deponent

  10. TruePosition, Inc. v. LM Ericsson Tel. Co.

    CIVIL ACTION No. 11-4574 (E.D. Pa. Mar. 6, 2012)   Cited 4 times

    CIVIL ACTION No. 11-4574 03-06-2012 TRUEPOSITION, INC., Plaintiff, v. LM ERICSSON TELEPHONE COMPANY (TELEFONAKTIEBOLAGET LM ERICSSON), QUALCOMM, INC., ALCATEL-LUCENT USA, INC., EUROPEAN TELECOMMUNICATIONS STANDARDS INSTITUTE, and THIRD GENERATION PARTNERSHIP PROJECT a/k/a 3GPP Defendants. ROBERT F. KELLY ORDER AND NOW this 6th day of March, 2012, upon consideration of the Motion for Protective Order filed by European Telecommunications Standards Institute ("ETSI"), the response in opposition by Plaintiff

  11. Rule 37 - Failure to Make Disclosures or to Cooperate in Discovery; Sanctions

    Fed. R. Civ. P. 37   Cited 45,699 times   317 Legal Analyses
    Holding that a party may be barred from using a witness if it fails to disclose the witness