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HERMITAGE GLOBAL PARTNERS LP v. PREVEZON HOLDINGS LTD.

Nos. 14-mc-00318 (TPG), 13-cv-6326 (TPG)

HERMITAGE GLOBAL PARTNERS LP ET AL., Petitioners, v. PREVEZON HOLDINGS LTD. ET AL., Defendants.

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

February 19, 2015.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Andrew Caldwell Adams , United States Attorney Office, Christine Ingrid Magdo , United States Attorney Office & Paul Michael Monteleoni , U.S. Attorney's Office.

William Browder, Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Sundance Aspen, LLC, Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Michael Cassidy Foley, Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Acme Property Management, Inc., Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Victoria Tarantino, Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Victoria Tarantino Consulting LLC, Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Hermitage Capital Management Ltd., Movant, represented by Randy M. Mastro , Gibson, Dunn & Crutcher, LLP & Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP.

Prevezon Holdings Ltd., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon Alexander, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon Soho USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon Seven USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon Pine USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon 1711 USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon 1810, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon 2009 USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon 2011 USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Ferencoi Investments, Ltd., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Kolevins, Ltd., Defendant, represented by Seth T. Taube , Baker Botts LLP, John W. Moscow , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Hermitage Global Partners LP, Interested Party, represented by Mason Chandler Simpson , Brown Rudnick LLP.

OPINION

THOMAS P. GRIESA, District Judge.

This opinion addresses a number of motions regarding two Rule 45 subpoenas served in Delaware by counsel to Prevezon Holdings LTD. et al., defendants in a related civil forfeiture action before the court.1

On April 16, 2014, defendants served a subpoena on the registered agent of Hermitage Global Partner LP ("Global") in Delaware ("the Global Subpoena"). Approximately three weeks...

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