1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 712 F.Supp.3d
  5. 712 F.Supp.3d 438 (2024)
 

IN RE ERNESTO ANDRADE GROUP

23 Misc. 424 (VSB) (GWG).

712 F.Supp.3d 438 (2024)

IN RE: ERNESTO ANDRADE GROUP.

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

Signed January 18, 2024.

Attorney(s) appearing for the Case

Michael W. Ross, Emily S. Mannheimer, Jenner & Block LLP, New York, NY, for Ernesto Andrade Group.

OPINION AND ORDER

I. BACKGROUND

Ernesto Andrade Group ("EAG") applies pursuant to 28 U.S.C. § 1782 for an order authorizing EAG to issue and serve subpoenas duces tecum on nine banks and The Clearing House Payment Company, LLC ("TCH...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases