1. Home
  2. Browse Decisions
  3. S.E.2d
  4. 879 S.E.2d
  5. 879 S.E.2d 60 (2022)
 

PATEL v. RABINOWITZ EX REL. LAKHANI

Record No. 0034-22-4.

879 S.E.2d 60 (2022)

75 Va. App. 663

Dakshay PATEL, Virginia Star, LLC, Sun Management Group, Inc., f/k/a Sandesara Management Group, Inc., American Enterprises, LLC d/b/a Sterling Gelatin, Inc., Saib, LLC, and Sterling Oil Resources LLC v. Receiver Jonathan I. RABINOWITZ EX REL. LAKHANI ASSOCIATES, LLC and Primis Bank, f/k/a Sonabank.

Court of Appeals of Virginia, Arlington.

November 1, 2022.

Attorney(s) appearing for the Case

Ryan J. Strasser ( Timothy L. McHugh ; Abbey M. Thornhill ; Troutman Pepper Hamilton Sanders LLP, on briefs), Richmond, for appellants.

Sara E. Kropf (Kropf Moseley PLLC, on brief), for appellee Receiver Jonathan I. Rabinowitz ex rel. Lakhani Associates, LLC.

No brief or argument for appellee Primis Bank, f/k/a Sonabank.

Present: Judges Huff, Raphael and Lorish

We consider here whether a judgment creditor may use the Uniform Interstate Depositions and Discovery Act (UIDDA), Code §§ 8.01-412.8 to 8.01-412.15, to serve an out-of-state document subpoena on third parties in Virginia when the judgment creditor only suspects that those third parties might hold property...

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