IN RE APP. FOR AN ORDER PURSUANT TO 28 U.S.C.

No. 14-2807-CV.

773 F.3d 456 (2014)

In re APPLICATION FOR AN ORDER PURSUANT TO 28 U.S.C. § 1782 TO CONDUCT DISCOVERY FOR USE IN FOREIGN PROCEEDINGS. Optimal Investment Services, S.A., Hunton & Williams LLP, Movants-Appellants, v. Franck Berlamont, Appellee.

United States Court of Appeals, Second Circuit.

Decided: December 12, 2014.


Attorney(s) appearing for the Case

Thomas R. Julin , Hunton & Williams LLP, Miami, FL, Shawn Patrick Regan , Hunton & Williams LLP, New York, NY, for Movants-Appellants.

O. Andrew F. Wilson , Samuel Shapiro , Emery Celli Brinckerhoff & Abady LLP, New York, NY, for Appellee.

Before: WALKER, CABRANES, CARNEY, Circuit Judges.


The question presented is one of first impression2 in this Court — whether 28 U.S.C. § 1782, which authorizes federal courts to order document production for use in certain foreign proceedings, permits discovery for use in a foreign criminal investigation conducted by...

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