Daimler AG v. Bauman

Holding that foreign corporations may not be subject to general jurisdiction "whenever they have an in-state subsidiary or affiliate"

Gucci Am., Inc. v. Bank of China

Holding that court has no general personal jurisdiction over a bank where it "has branch offices in the forum, but is incorporated and headquartered elsewhere"

Concord Boat Corp. v. Brunswick Corp.

Holding that subpoena that sought discovery of "virtually every document" relating to the defendant that was generated or maintained by a non-party witness during the past ten years was overbroad and had to be quashed or modified

Application Force Admin. Subp. v. Knowles

Holding that court's exercise of specific jurisdiction was proper where subpoena enforcement action arose out of nonparty's contacts with the forum

Gucci America, Inc. v. Weixing Li

Finding jurisdiction under the state long-arm statute where a defendant foreign bank maintained a correspondent account in the forum state

Tiffany (NJ) LLC v. Andrew

Considering Restatement factors and declining to order production of documents located in China from non-party banks despite their importance to the litigation, where disclosing the documents could expose the banks to civil or criminal liability under Chinese law, and plaintiffs could seek the documents in China through Hague Convention discovery procedures

Minpeco, S.A. v. Conticommodity Services, Inc.

Finding that codification of secrecy obligations into criminal law was indicative of substantial foreign interest

Linde v. Arab Bank, PLC

Finding lack of control in the context of a domestic subsidiary and a foreign parent company

Gucci America, Inc. v. Curveal Fashion

Finding the United States' interest outweighed Malaysia's interests where "the Malaysian government has not voiced any objections to disclosure in this case"

In re Nasdaq Market-Makers Antitrust Litigation

Granting intervention as of right to newspaper to seek modification of protective order and access to documents in judicial proceeding

Rule 26 - Duty to Disclose; General Provisions Governing Discovery

Adopting Fed.R.Civ.P. 37

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

Holding that a party may be barred from using a witness if it fails to disclose the witness

Rule 45 - Subpoena

Holding that a subpoena may command a person to attend a trial, hearing, or deposition "within 100 miles of where the person resides, is employed, or regularly transacts business in person"

Section 200 - When foreign banking corporation may transact business in this state