No Case Title
| New York Southern District Court | |
| Case #: | 1:24-mc-00540 |
| Case Filed: | Nov 20, 2024 |
Create an account to get the full party report for this case.
| Docket last updated: 4 hours ago |
| Wednesday, November 20, 2024 | ||
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notice
Notice of Appearance
Wed 11/20 2:00 PM
NOTICE OF APPEARANCE by Carl Frederick Regelmann on behalf of Leon Wagner. |
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misc
Proposed Order
Wed 11/20 1:58 PM
PROPOSED ORDER. Document filed by Leon Wagner. Related Document Number:1 ..(Horwitz, Daniel) |
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respm
Declaration in Support of Motion
Wed 11/20 1:56 PM
DECLARATION of Carl Regelmann in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Pursuant to 28 U.S.C 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30213163). Document filed by Leon Wagner..(Horwitz, Daniel) |
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Att: 1
Exhibit October 24, 2024 Email to UBS Group AG,
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Att: 2
Exhibit November 8, 2024 Letter from UBS Financial Services Inc.,
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Att: 3
Exhibit November 11, 2024 Letter to StoneX,
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Att: 4
Exhibit Subpoena to StoneX
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respm
Declaration in Support of Motion
Wed 11/20 1:42 PM
DECLARATION of Shai Avnieli in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Pursuant to 28 U.S.C 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30213163). Document filed by Leon Wagner..(Horwitz, Daniel) |
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Att: 1
Exhibit Statement of Claim,
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Att: 2
Exhibit March 11, 2024 Letter to UBS Wealth Management,
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Att: 3
Exhibit April 4, 2024 Letter to UBS Group AG,
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Att: 4
Exhibit May 20, 2024 Letter from UBS Group AG,
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Att: 5
Exhibit May 22, 2024 Letter to UBS Group AG,
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Att: 6
Exhibit June 2024 Email to UBS Group AG
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| 3 | 3
respm
Declaration in Support of Motion
Wed 11/20 1:37 PM
DECLARATION of Leon Wagner in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Pursuant to 28 U.S.C 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30213163). Document filed by Leon Wagner..(Horwitz, Daniel) |
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| 2 | 2
respm
Memorandum of Law in Support of Motion
Wed 11/20 1:36 PM
MEMORANDUM OF LAW in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Pursuant to 28 U.S.C 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30213163) . Document filed by Leon Wagner..(Horwitz, Daniel) |
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motion
Discovery
Wed 11/20 1:26 PM
MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Pursuant to 28 U.S.C 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-30213163)Document filed by Leon Wagner.(Horwitz, Daniel) |
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