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IN THE MATTER OF THE APPLICATION OF LIQUOR SALESMEN'S UNION LOCAL 2D PENSION FUND

No. 12-CV-2786 (KAM)(MDG).

In the matter of the Application of LIQUOR SALESMEN'S UNION LOCAL 2D PENSION FUND, Petitioner, For an Order to compel a deposition and discovery from, Bank of America, N.A., Respondent.

United States District Court, E.D. New York.

July 19, 2012.

Attorney(s) appearing for the Case

Liquor Salesmen's Union Local 2D Pension Fund, Plaintiff, represented by J. Warren Mangan , O'Connor & Mangan, P.C..

Bank of America Corporation, regarding the identity of John Doe and/or Jane Doe, being unknown to the Petitioner, Defendant, represented by Ariel Acevedo , Liebler Gonzalez & Portuondo, P.A..

MEMORANDUM AND ORDER

KIYO A. MATSUMOTO, District Judge.

On June 4, 2012, Petitioner Liquor Salesmen's Local 2D Pension Fund ("Petitioner" or the "Fund") filed its Verified Petition (ECF No. 1); proposed Order to Show Cause (ECF No. 2); Memorandum of Law in Support (ECF No. 3); and the Affirmation of J. Warren Mangan, Esq. in Support (ECF No. 4) as to why Petitioner's request to Bank of America, N.A.1 (...

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