New York Southern District Court
Judge:Paul A Engelmayer
Case #: 1:25-mc-00018
CauseM 94 Other
Case Filed:Jan 09, 2025
Terminated:Jan 14, 2025

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Docket last updated: 01/17/2025 11:59 PM EST
Tuesday, January 14, 2025
9 9 2 pgs order Order on Motion for Discovery Tue 01/14 10:39 AM
ORDER APPROVING APPLICATION OF JAMES T. H. DEAVER, AS EXECUTOR OF THE ESTATE OF BRENT SIKKEMA, PURSUANT TO 28 U.S.C. SECTION 1782 TO CONDUCT DISCOVERY FOR USE IN FOREIGN PROCEEDINGS granting1 Motion for Discovery. It is therefore ORDERED that Petitioner is granted leave to serve the subpoenas attached as Exhibits B-M to the Application on: Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase Bank N.A., The Bank of New York Mellon, UBS AG, Banco Santander, S.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., Banco de Sabadell, S.A., Banco Itau, and Safra National Bank of New York, respectively. IT IS SO ORDERED. (Signed by Judge Paul A. Engelmayer on 1/14/2025) (tg)
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Friday, January 10, 2025
8 8 notice Notice of Appearance Fri 01/10 1:56 PM
NOTICE OF APPEARANCE by J'Naia Boyd on behalf of James T.H. Deaver..(Boyd, J'Naia)
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7 7 notice Notice of Appearance Fri 01/10 1:54 PM
NOTICE OF APPEARANCE by Marco Molina on behalf of James T.H. Deaver..(Molina, Marco)
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misc Case Opening Fee Paid via Pay.gov Fri 01/10 4:12 PM
Miscellaneous Case Opening Fee Paid electronically via Pay.gov: for1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery .. Filing fee $ 52.00. Pay.gov receipt number ANYSDC-30435278, paid on 1/9/2025. (vba)
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utility Case Designated ECF Fri 01/10 4:14 PM
Case Designated ECF. (vba)
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notice Miscellaneous Case Opening Initial Assignment Notice Fri 01/10 4:17 PM
MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://https://nysd.uscourts.gov/rules/ecf-related-instructions] . .(vba)
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Thursday, January 09, 2025
6 6 misc Miscellaneous Cover Sheet Thu 01/09 9:24 PM
MISCELLANEOUS COVER SHEET filed..(Zeballos, Gonzalo)
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5 5 misc Proposed Order Thu 01/09 9:23 PM
PROPOSED ORDER. Document filed by James T.H. Deaver. Related Document Number:1 ..(Zeballos, Gonzalo)
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4 4 respm Declaration in Support of Motion Thu 01/09 9:18 PM
DECLARATION of James T.H. Deaver in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery .. Document filed by James T.H. Deaver..(Zeballos, Gonzalo)
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Att: 1 Exhibit 1 (Part I)- Final Report of the Civil Police Secretariat of the State of Rio de Janeiro,
Att: 2 Exhibit 1 (Part II)- Final Report of the Civil Police Secretariat of the State of Rio de Janeiro,
Att: 3 Exhibit 2- Decision dated February 9, 2024
3 3 respm Declaration in Support of Motion Thu 01/09 9:15 PM
DECLARATION of Gonzalo S. Zeballos in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery .. Document filed by James T.H. Deaver..(Zeballos, Gonzalo)
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Att: 1 Exhibit 1- Deutsche Bank AG's Website,
Att: 2 Exhibit 2- HSBC USA Inc.'s Form 10-Q,
Att: 3 Exhibit 3- New York Department of State Entity Information as to Citibank, N.A.,
Att: 4 Exhibit 4- Organizational Chart as to Citigroup, Inc.s,
Att: 5 Exhibit 5- JPMorgan Chase & Co.s Form 10-Q,
Att: 6 Exhibit 6- The Bank of New York Mellon Corporations Form 10-Q,
Att: 7 Exhibit 7- UBS AGs Website,
Att: 8 Exhibit 8- New York Department of State Entity Information as to Banco Santander, S.A.,
Att: 9 Exhibit 9- BBVAs Website,
Att: 10 Exhibit 10- CaixaBank, S.A.s Website,
Att: 11 Exhibit 11- Banco de Sabadell, S.A.s Website,
Att: 12 Exhibit 12- Banco Itas Website,
Att: 13 Exhibit 13- Safra National Bank of New Yorks Website
2 2 15 pgs respm Memorandum of Law in Support of Motion Thu 01/09 9:09 PM
MEMORANDUM OF LAW in Support re:1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . . Document filed by James T.H. Deaver..(Zeballos, Gonzalo)
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1 1 motion Discovery Thu 01/09 9:06 PM
MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery . Document filed by James T.H. Deaver.(Zeballos, Gonzalo)
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Att: 1 Exhibit A- Proposed Order,
Att: 2 Exhibit B- Subpoena as to Deutsche Bank AG,
Att: 3 Exhibit C- Subpoena as to HSBC Bank USA,
Att: 4 Exhibit D- Subpoena as to Citibank, N.A.,
Att: 5 Exhibit E- Subpoena as to JPMorgan Chase Bank, N.A.,
Att: 6 Exhibit F- Subpoena as to The Bank of New York Mellon,
Att: 7 Exhibit G- Subpoena as to UBS AG,
Att: 8 Exhibit H- Subpoena as to Banco Santander,
Att: 9 Exhibit I- Subpoena as to Banco Bilbao Vizcaya Argentaria, S.A.,
Att: 10 Exhibit J- Subpoena as to CaixaBank, S.A.,
Att: 11 Exhibit K- Subpoena as to Banco de Sabadell, S.A.,
Att: 12 Exhibit L- Subpoena as to Banco Itau,
Att: 13 Exhibit M- Subpoena as to Safra National Bank of New York